Beneficial Ownership

Beneficial Ownership

HooYu Investigate helps compliance teams reveal corporate structures by instantly revealing parent companies, subsidiaries, directors, shareholders and other connected people

Conduct comprehensive investigations with just a small piece of intelligence

Discover Hidden Connections

Corporate structures can be complicated and obscure. Our graphical display reveals all: how companies are connected, who owns them and who controls them.

By traversing the graph in any direction, investigators can unlock complicated structures and ownership.

How HooYu Investigate For Beneficial Ownership Works

Quickly be at the centre of an organisation’s world and see all their connections.

Financial Crime & Terrorism Investigator, Tony Doyle

Using Shortest Path, you can even enter two seemingly unrelated companies to instantly establish hidden connections between them.

HooYu investigate speeds up investigations, saves money and delivers more effective results.

See corporate structures in seconds

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

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...

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...

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...

Why law enforcement agencies choose HooYu Investigate

8th October 2017 / Blog

Investigations are often time critical and require painstaking effort to find links between subjects in order to build a case. With traditional search and investigation tools, it can take too long and be all too easy to miss vital information. HooYu...