HooYu Investigate enables investigators to instantly visualise an individual’s world with their connections to property and businesses

Gain insight into your customer’s financial and business standing

Discover Hidden Connections

The ability to gain insight into your customers is an integral part of affordability investigations.

Traditional investigation tools require extensive cross-referencing of data, but with HooYu Investigate you can dig deeper into the data to discover property valuations and ownership, negative financial indicators, CCJ’s and more without the need for multiple services and searches.

How HooYu Investigate For Affordability Investigations

HooYu Investigate helps build a picture of a person with some financial indicators that starts to build insight into affordability and a rationale for their transactions

Royal Panda

Our unique graphical interface allows you to discover hidden connections and to look for connections between suspected fraudsters such as common addresses or associates.

You can traverse the graph in any direction of interest and across multiple degrees of separation from the subject.

Easily visualise affordability and ownership 

Data Points









Names and Addresses



Non-Public Names and Addresses
Landline phone numbers



Landline phone numbers
Mobile phone numbers



Mobile phone numbers
Email addresses



Email addresses
Mortality Records Mortality Records
CCJ Checks CCJ Checks
Insolvency Records Insolvency Records
Property Info Property Info

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HooYu Investigate Resources

Catch up on our investigations on-demand webinar: Identify Beneficial Owners

28th February 2018 / Webinar

When it comes to beneficial owner verification, the complexity of protracted compliance processes often delays a transaction, account opening or matter inception. During our recent webinar we discussed how companies can overcome these delays and how to speedily and effectively identify...

Private: Discover Hidden Connections with HooYu Investigate

22nd May 2017 / Blog

From fraud prevention to journalism to debt recovery – any type of investigation process is not so much confirming what you know; but discovering what you don’t. This process can often be lengthy, but simply visualising the data can expose...

Email addresses and Mobile Phone Numbers now live on HooYu Investigate

11th June 2018 / Blog

HooYu Investigate has today updated its data sources to include non-public data sets that add: An additional 52 million name, date of birth & address records 27 million additional landline phone numbers 30 million mobile phone numbers 18 Million email...

How online gaming is becoming a soft target for fraudsters

19th May 2017 / Blog

The online gaming industry is in its infancy but is an industry that is worth millions of pounds, so it isn't that surprising to learn that online gaming is an emerging sector that is being targeted by fraudsters. In 2011, Sony...

Online Gaming Operators Adopt HooYu Investigate to Enhance Investigations

14th March 2018 / Blog

Since we launched last year, HooYu Investigate has been working with some of the biggest UK gaming operators to enable them to conduct Enhanced Due Diligence, investigating source of funds and prevent collusion and fraud. HooYu Investigate is a unique data...