How HooYu Investigate Works
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.
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.
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.
What Do Organisations Use HooYu Investigate For?
Fraud investigation is not so much about confirming what you know, but discovering what you don't. HooYu Investigate enables you to quickly investigate a fraud suspect and join the dots in your investigation.
Enhanced Due Diligence
Meeting your regulatory obligations can be time consuming and costly. With HooYu Investigate, compliance and fraud teams can instantly discover hidden links that will help to inform risk.
Beneficial Owner Analysis
HooYu Investigate enables compliance teams to quickly identify parent companies, directors, and shareholders to help comply with Customer Due Diligence requirements.
Public Sector Investigations
Whether it’s preventing benefit fraud or assessing entitlements, HooYu Investigate speeds up the investigation process, helping discover hidden links that could indicate fraud.
Law Enforcement Investigations
HooYu Investigate enables law enforcement officers to reveal connections that would otherwise remain hidden, discover potential criminal associates and to quickly track down next of kin in crisis situations.
Better insight into your customers is made much easier using HooYu Investigate enabling compliance teams to instantly picture a subject’s world, connected people and addresses, property valuations and ownership, negative financial indicators and more.
Locating extended family members in complex probate and asset reunification cases can be an expensive and lengthy task. Investigate will instantly reveal vital links in a fraction of the time.
By revealing all known connections to an individual or business, HooYu Investigate speeds up the tracing process and allows you to discover hidden addresses and associates, increasing efficiency as a result.