Debt Recovery

Our unique service enables debt recovery professionals to trace debtors faster, to instantly visualise their world and to better assess prospects for recovery.

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Quickly find connections between people, addresses and co-occupants

Discover Hidden Connections

Our unique investigation service enables recovery professionals to instantly visualise a debtor’s world with all their connections such as linked people, addresses, businesses, email addresses and phone numbers – HooYu Investigate allows users to discover hidden connections and aids effective debt recovery.

How HooYu Investigate Works for Debt Recovery

HooYu Investigate is 10X quicker compared to using separate

data sources.

Financial Crime & Terrorism Investigator, Tony Doyle

Investigators can speed up the tracing process by revealing all connections to an individual or business; this allows them to discover hidden addresses, associates, telephone numbers and email addresses, leading to more effective recovery operations. HooYu Investigate enables investigators to dive deeper into data than ever before giving the ability to conduct comprehensive investigations starting with just a small piece of intelligence.

Discover new address and find missed connections

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Data Points

14

Million

Businesses

180

Million

People

32

Million

Addresses

52

Million

Non-Public Names and Addresses

27

Million

Landline phone numbers

30

Million

Mobile phone numbers

18

Million

Email addresses

Mortality Records

CCJ Checks

Insolvency Records

Property Info

HooYu is trusted by the following brands

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HooYu Investigate Resources

Cards on the table – how are gambling operators dealing with Source of Funds?

2nd August 2019 / Blog

Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item in the press at the moment. In fact, only last week, the UK Gambling Commission handed down a fine in excess of £5 million. A...

Winners – National Technology Awards

24th September 2019 / 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,...

Webinar: How we uncovered the chameleons in Companies House

17th September 2019 / 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...

UK age verification is flawed, and regulators need a technology wake-up call

14th June 2019 / Blog

Age verification isn’t new: we encounter it daily, whether ticking a box to say that we’re over 13 when signing-up to social media platforms or presenting ID if we’re buying alcohol or opting for the gorier or more risqué choices at a cinema. Thanks...

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