HooYu Investigate

A unique data visualisation service that displays search subjects at the centre of a graph and uncovers links to addresses, people and businesses.

How HooYu Investigate Works

Investigate

HooYu Investigate is a web-based platform that links UK people, businesses and addresses together in a visual graph that reveals otherwise hidden connections. This makes for faster more effective investigations.

Traditional investigation tools tend to be in list format, making it very hard to discern relevant links between data elements.

HooYu Investigate is different. We connect 105 million people, 14 million businesses, 32 million UK addresses. Plus, 30 million mobile phone numbers and 18 million email addresses in a single graph comprising of trillions of interconnecting links.

Investigate Connections
Visualize Customer Identity

Visualise

Each search generates a visual graph with the search subject at its centre. The graph instantly reveals a summary of all known connections to the subject and the nature of those connections. You can reveal and hide all connections or just the types that interest you.

You can traverse the graph in any direction adding new degrees of separation as you go. Link types include addresses, current and previous co-occupants, company directorships and shareholdings, telephone numbers and email addresses.

You can even discover how two records are linked by using our “Shortest Path” tool to find the path between any two records.

Discover

HooYu Investigate is used across a wide array of sectors, including fraud investigations, law enforcement, AML/KYC, due diligence, debt collection, tracing and asset reunification.

In addition to the visual graph, the right-hand rail allows users to dig deeper into a particular person or business to find things such as court judgments, insolvency, mortality, property ownership or if required, a detailed Background Report.

Discover Relations

What Do Organisations Use HooYu Investigate For?

HooYu Investigate Resources

On-demand Webinar: New AML regulations take effect on Jan 10th. Are you ready?

10th January 2020 / Blog

New UK Money Laundering regs come into effect on Jan 10th. Catch up on our recent webinar where we discuss the new CDD requirements of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 that came into effect on Jan 10th....

Winners – National Technology Awards

13th April 2020 / Blog

In the last year or so we have signed-up many new clients for HooYu Investigate from pretty much every sector of the UK economy.  HooYu Investigate is a unique data visualisation and investigation tool giving users the power to uncover hidden links to people, businesses,...

Webinar: How we uncovered the chameleons in Companies House

29th April 2020 / Blog, Webinar

Catch-up on our new webinar where we discuss our research that identified loopholes at Companies House that enables individuals to register as a director, to run businesses and to enable fraud and money laundering, even after they have been struck-off from holding company directorships. The...

Age verification

UK age verification is flawed, and regulators need a technology wake-up call

14th June 2019 / Blog

Age verification isn’t new: we encounter it daily, whether ticking a box to say that we’re over 13 when signing-up to social media platforms or presenting ID if we’re buying alcohol or opting for the gorier or more risqué choices at a cinema. Thanks...

The Chameleons in Companies House

16th May 2019 / Blog

New technology uncovers the 1 in 8 disqualified directors who are abusing the commercial register Research by fraud investigation technology provider HooYu has identified loopholes at Companies House that enables individuals to register as a director, to run businesses and...

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