HeadsUp requires just three data points from you to access over 90% of the insight we offer.
We recommend using HeadsUp as a core platform and source of risk insight – the results and data provided should form part of your decision making process, it should be referenced against what you already know in the context of the risk assessment you and your team are making.
We partner with others to bring data sources together, acting as a hub where clients can search against multiple data sources to build up a complete view of the risk posed by an individual.
All HeadsUp users are able to share intelligence as part of a community of businesses likely to be targeted by those who seek to deceive. Any HeadsUp search can be flagged to be “followed” so that any subsequent search by a community member in any business sector will be notified to the original searcher so that knowledge and experience can be shared.
A cutting edge search which verifies who a mobile number is registered to, confirms the address linked to the number and provides SIM swap activity insight which is frequently associated with criminality and fraudulent practices.
We can confirm whether an email address is still active and how long it has been in existence, flagging new or closed email accounts as significant risks.
Often overlooked – we validate that the person exists and ensures you have not been provided with a false ID.
Our data will authenticate the digital footprint of an individual at a known address, confirming their continued presence at a location.
We filter potentially linked and associated social media accounts, providing you with a relevancy filtered list of accounts potentially belonging to the person of interest. This includes returning profile images of the individual.
We provide you with clarity regarding the financial status and creditworthiness of an individual, highlighting where areas of concern such as County Court Judgments, Bankruptcy and IVA’s are identified.
HeadsUp retrieves data from UK Companies House and other official sources to establish business activities and interconnected Companies and Principals. From Disqualified Directors to Dissolved Companies, data is used to assess risk and ensure entity resolution to reveal the facts behind the often deliberate veil of corporate identity.
We access a database of over 2 million counter fraud records and transactions. We are able to identify individuals with a propensity for deception and those who have been previously engaged in fraudulent activity.
We use advanced lexical search algorithms to identify public and other records relating to criminal activity throughout the UK. Arrests, prosecutions, convictions, associates are all revealed and refined by lexical searches and machine learning. From motoring offences to serious crimes, HeadsUp reveals quotable sources of truth.
Seeing Is Believing. Our blockchain enabled secure video interview platform allows for immutable video interviews to be undertaken in any language and with auto translation and transcription. Screen sharing and document exchange is included. Thereafter, records are rendered immutable by hashing algorithms stored on a blockchain.
HeadsUp uses advanced analytic processing and machine learning to access details of sporting and physical performance from park runs to semi-pro football, from tennis to bodybuilding. Hours of painstaking research and filtering replaced by our algorithm in less than three minutes. As the UK Courts have observed with regard to bodily injury claims ‘if he can’t run then he won’t run.'
Advanced Vehicle Application. AVA holds records of over 40 million vehicles used, or recently used on UK roads. AVA searches for data concerning the condition and specification of vehicles at the time of any sale or transfer including identity, condition, modifications, mileage, value, previous accidents or Police notices. Who bought it, who sold it? AVA digs behind the façade of the registered keeper.
Using the key data points provided, HeadsUp searches for all public advertisements in which any of the proxy data appears. Whether a mobile number is used to advertise a stolen high value watch for sale or to offer the services of a builder in receipt of insurer or state support for unemployment – our advanced machine learning seeks to reveal the truth.
Refine your search criteria using our adjustable settings to deliver an unrivalled data delivery experience.
Copyright © 2024 HeadsUp Technologies Limited
Company registered in England & Wales
Company number 12968519
