Stop Fraud.
Verify Identity.
Ensure Compliance.
A family of data and risk products connecting identity data, fraud signals and compliance workflows, so regulated businesses can reduce onboarding friction, lower fraud losses and meet their regulatory obligations without operational trade-offs.
Trusted by leading organisations across regulated industries
What We Do
Every Risk Decision, Covered.
Seven integrated solution areas built for the complexity of regulated industries.
Verify who your customers are, at onboarding and throughout the relationship.
Explore solutions →Detect and disrupt fraud before it reaches your bottom line.
Explore solutions →Meet your regulatory obligations without slowing down the business.
Explore solutions →Reduce time-to-revenue on new accounts with automated identity checks, data enrichment and risk-scored decisioning.
Explore solutions →Lend smarter, recover faster, and price risk with precision.
Explore solutions →Orchestrate risk decisions at speed with configurable real-time rules and your own data.
Explore solutions →Locate individuals and businesses. Uncover known associations. Support debt recovery and fraud investigations.
Our Products
A Proven Core, and a Growing Family.
ORBIS and the Simunix API are our established core, proven across regulated industries. Simunix KYC and PRISM-X are newer additions to the family.
Trace, vet and screen consumers, and access company credit, director and ownership intelligence, in a single digital investigation platform. ORBIS gives compliance, credit and debt recovery teams 120M+ UK records with an audit trail behind every search.
- Consumer tracing & vetting
- Company credit reports
- Land Registry title data
- Full audit trail
One REST API connects your workflows to Simunix's full data estate: identity, fraud signals, credit and compliance checks, without managing multiple vendor integrations.
- Single REST API
- Sub-250ms response time
- Sandbox environment
- Full API documentation
Verify identity and screen for compliance risk in one automated pass. Simunix KYC checks every subject against UK data sources, screens across three panels, PEP registers, global sanctions lists and adverse media, and returns a single score from 0 to 100 your team can act on immediately.
- Identity verification waterfall
- PEP, sanctions & adverse media screening
- Score from 0–100
- Audit trail
PRISM-X applies your weighted rules against live transaction data to score fraud and AML risk in real time. Rules are versioned, testable and deployable by your own team, with every decision written to an immutable audit trail.
- Real-time scoring
- Configurable rule engine
- Case management
- Immutable audit log
Search 120M+ UK records to find people, confirm a business, or check an unfamiliar number. Licensed data, updated continuously, built for everyday personal and small-business use.
- 120M+ UK records
- People & business search
- Reverse phone lookup
- TPS suppression checks
Speak to Our Team
See Simunix in Action.
Speak to a solutions specialist about reducing fraud losses, cutting onboarding time and meeting your compliance obligations at enterprise scale.