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

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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