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 out “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

What new data have we added to HooYu Investigate recently?

19th November 2018 / Blog

We are continually adding new, relevant data sources to HooYu Investigate to make it the most powerful and effective investigation tool available, take a look below to see what’s now live in HooYu Investigate. New Name & Address data We recently added...

Loyalty Points Redemption Fraud – HooYu wins Loyalty Fraud Prevention Association Lion’s Den

12th November 2018 / Blog

Loyalty fraud is one of the fastest growing frauds yet preventing it is often not as high up the priority list as preventing fraudsters using stolen card details to purchase an airline ticket. Additionally, given that there is no new revenue...

5 ways to detect social housing fraud

29th October 2018 / Blog, Whitepaper

According to figures released last year by CIPFA, local authorities detected and prevented 75,000 fraud cases, saving the public purse £336.2m. Housing fraud made up the largest proportions of these cases, with an estimated total of £263.4m. With figures like these,...

Dig deeper into company structures with “Person of Significant Control” information in HooYu Investigate.

28th September 2018 / Blog

We have added a new feature to HooYu Investigate so that users are now able to investigate Person of Significant Control (PSC) information within the graph.Knowing who is controlling an entity is an important part of enhanced due diligence processes...

Bear Group Ltd partners with HooYu Investigate

2nd September 2018 / Blog

Press Release Bear Group Ltd has partnered with HooYu Investigate enabling them to conduct Enhanced Due Diligence, investigate source of funds and prevent collusion and fraud.   London, – September 3rd, 2018 – Leading investigation service HooYu Investigate has announced it is partnering with...

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