20 March 2018 - 10:00 am UTC

Acuris Risk Intelligence joins forces with new channel partner HooYu. Acuris Risk Intelligence (ARI), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the Acuris Risk Intelligence PEPs and sanctions and adverse media data to the HooYu identity platform further helping companies to comply with anti-money laundering regulations through a single platform. HooYu is designed to help firms to verify and on-board customers using a unique blend of identity technologies including digital footprint analysis, identity document authentication, facial biometrics, database verification, and PEPs and sanctions checks.