Asset Reunification

Asset Reunification

Our unique service enables recovery professionals to instantly visualise an individual’s world with all their connections such as linked people, addresses, and businesses.

With just a small piece of information, you can explore and discover connections like never before

Discover Hidden Connections

Locating beneficiaries of wills or owners of neglected financial assets, can often be a tricky task, involving expensive and time-consuming research and requiring access to multiple data sources and search tools.

Our unique service enables recovery professionals to instantly visualise an individual’s world with all their connections such as linked people, addresses, and businesses.

How HooYu Investigate works for Asset Reunification

HooYu Investigate is 10X quicker compared to using separate

data sources.

Financial Crime & Terrorism Investigator, Tony Doyle

A single click reveals the number and type of connections from your subject, which allows you to reveal hidden connections and then to drill down into their background, giving you the ability to conduct comprehensive investigations starting with just a small piece of intelligence.

Get all the information you need in one place

Data Points

14

Million

Businesses

180

Million

People

32

Million

Addresses
Names and Addresses

52

Million

Non-Public Names and Addresses
Landline phone numbers

27

Million

Landline phone numbers
Mobile phone numbers

30

Million

Mobile phone numbers
Email addresses

18

Million

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...

Missed our presentation at this months Chartered Trading Standards Institute Symposium? Catch up now

19th June 2018 / Webinars

Due to popular demand we have uploaded our seminar session from this month’s fantastic Chartered Trading Standards Institute Symposium. In our short session we explain our range of products, including HooYu Investigate, our revolutionary data visualisation tool designed to help investigators...

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...

Stretch your budget further this financial year

28th February 2018 / Blog

As the new financial year edges closer, many departments will be looking for ways to stretch their budgets further, with many areas being told they must make savings in the 2018/2019 financial year. Research has shown that Local Government budgets are...