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

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,...