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

Our 2019 Predictions

31st January 2019 / Blog

What the biggest issues and trends in the identity space will be throughout 2019?   In 2019 we expect to see companies continue to obsess about the digital customer journey. This trend, led by innovative fintechs, has now filtered to all types...

On-demand webinar: How to use technology to investigate affordability, source of funds & problem gambling

30th January 2019 / Blog, Webinar

Investigating source of funds and identifying problem gamblers are all measures that operators are currently struggling with against a backdrop of multi-million-pound fines. So, how can operators effectively tackle these measures whilst maintaining a great customer experience? Catch-up on our webinar below...

On-demand webinar: Slamming the door on social housing fraud

12th December 2018 / Blog

Catch-up on our recent webinar where we discuss our latest report into social housing fraud. We share our advice and top tips on how to fight different types of housing fraud and what you can do to speed up your...

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...

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