Heka searches beyond credit files, pulling behavioural, relational, and digital presence data — including name variations, social traces, and network analysis.
AI Structuring and Resolution
Signals are matched, filtered, and scored for confidence. Contradictions are flagged. Deceased profiles are confirmed. Matches are explained.
Restored Member Record
You get a verified outcome: -> Verified contact details (phone, email, postal) -> Marital status + spousal data (name, age, contact) -> Mortality confirmation (where applicable)
Actionable, Traceable Output
We return only what you need — clear, evidence-based results, with links to source.
Powered by Heka’s Identity Intelligence Engine
Imagine an AI analyst agent that thinks like your best team member - trained to trace digital footprints, flag risk, and never miss a signal.
Real-time & batch API – no install needed
Global coverage spanning
50+
countries
Proprietary AI models for identity, behaviour and risk
Fully explainable & traceable outputs
3,000+
verified data sources
Privacy by Design
Embedded LLMs in decision workflow
Purpose-built for financial services
Testimonials
Heka’s offering stood out for its ability to address a critical need in financial services – helping institutions make faster, smarter decisions using trustworthy external data. We’re proud to support their continued growth as they scale in the U.S.
Kester Keating
,
Head of US Principal Investments
at
Barclays
Making sure all members receive their benefits is a core fiduciary duty, as is controlling the financial costs of missing member data. Further to that, tracing these individuals will allow schemes to significantly boost their ability to re-engage members…We’re excited to see the results of this initiative.
Mark Stopard
,
at
Zedra
Dalriada has welcomed the work done by Heka to date, which has enabled us to get in contact with some members we were previously unable to. The techniques employed by Heka are innovative and this has seen positive results where other, more traditional member tracing options have failed.
Sean Browes
,
Professional Trustee
at
Dalriada
Heka has completely transformed how I think about client DD. Their tech-savvy approach delivers fast, smart insights that help us win at onboarding. It’s a pleasure working with them.
Moran Alon
,
CEO
at
Banque Pictet
Explore More Resources
Blog
27 March, 2025
5 min read
A Letter to the Editor: The Observer
Max responds to The Observer’s piece on the Teachers’ Pension Scheme, calling for urgent action to make accurate member data the norm in UK pensions.
What You Need to Know about the Pension Schemes Bill
The UK’s 2025 Pension Schemes Bill introduces some of the most significant reforms in recent years- reshaping how pension schemes manage assets, members, and future obligations. Read our summary of what’s changing and why it matters.