Enhanced Due Diligence

Enhanced Due Diligence

With HooYu Investigate users are quickly able to verify information they have been given, and discover hidden information about a subject.

Verify and investigate information faster than ever before

Discover Hidden Connections

Effective due diligence not only requires comprehensive data but also the means to put the data into context.

By displaying the data in our unique graphical interface, we give you an instant 360 degree view of a subject’s world.


How HooYu Investigate For Due Diligence Works

Verify information and conduct comprehensive investigations starting with just a small piece of intelligence.

Financial Crime & Terrorism Investigator, Tony Doyle

HooYu Investigate reveals company shareholders and directors and otherwise hidden connections between people, businesses and addresses.

The graph can be traversed in any direction of interest through multiple degrees of separation. A full Background Report, property ownership and property values are a click away. HooYu investigate saves time and money whilst providing more reliable results.

Dive deeper and find hidden connections

Data Points









Names and Addresses



Non-Public Names and Addresses
Landline phone numbers



Landline phone numbers
Mobile phone numbers



Mobile phone numbers
Email addresses



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...

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...

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...

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...