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 










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

How can our network link analysis help the Government tackle Covid-19?

How can our network link analysis and KYC technology help the Government tackle Covid-19?

4th May 2020 / Blog

At HooYu, our team of data scientists and identity specialists are engaging with the Government on how we can adapt our technology to help drive down the COVID-19 reproduction factor (R0) and break the transmission of the virus. Network link analysis...

Specialist insurance services firm Action 365 partners with HooYu for claims fraud data visualisation

1st May 2020 / Blog

Insurance services provider, Action 365 part of the Freedom Service Group, has partnered with HooYu, a specialist network link analysis technology provider, to use HooYu Investigate, a powerful fraud investigation and data visualisation tool. Action 365 provide market-leading first notification of loss and claims management...

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...

Oxford Council Investigation Service has partnered with HooYu to speed-up and enhance their investigations.

27th April 2020 / Blog

With local authorities owed billions in unpaid revenues, fraudsters making false applications, and businesses operating illegally, Oxford Council’s Investigation Service is adopting new technology to protect the public purse. Oxford Investigation Service is a leading fraud investigation service provider, working as part of Oxford City...

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,...