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

CONNECTING TRILLIONS OF LINKS BETWEEN THESE SOURCES

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

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...

5 ways to detect social housing fraud

29th October 2018 / Blog, Whitepaper

According to figures released last year by CIPFA, local authorities detected and prevented 75,000 fraud cases, saving the public purse £336.2m. Housing fraud made up the largest proportions of these cases, with an estimated total of £263.4m. With figures like these,...

Catch-up on our webinar on How to Uncover Claims Fraud

25th October 2018 / Blog

According to figures from Aviva earlier this year, a whopping £90 million pounds worth of UK claims fraud was detected in 2017 – the second consecutive year in which the value and volume of fraudulent claims have increased. During our recent...

On-Demand Webinar: How to Combat Retail Fraud

23rd October 2018 / Blog

As you know, each retail transaction can include an array of information, everything from delivery information and billing address right through to your customer’s name, phone number and email address. Adding a fraudster into the mix, makes understanding these transactions all...