Debt Recovery

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.

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

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...

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...

HooYu Investigate chosen to streamline investigations at Reigate & Banstead Borough Council.

26th February 2018 / Blog

London, – February 26th, 2017 – HooYu today announced it has partnered with the Fraud investigation team at Reigate & Banstead Borough Council, assisting investigators with intelligence work on all fraud investigations. HooYu Investigate enables the fraud investigation team at Reigate...

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...

Tower Hamlets Environmental Health adopt HooYu Investigate to speed up investigations.

24th January 2018 / Blog

London, – January 24th, 2017 – HooYu Investigate today announced it has partnered with the Environmental Health team within Tower Hamlets council. Since October 2016 the Environmental Health team within Tower Hamlets has been responsible for privately rented landlord licensing. The...