Industries
Seven Industries Run on the Same UK Data
A checkout, an account opening, a courtroom and a live investigation all put their questions to the same UK records. Simunix has supplied the answers for more than 25 years, in whatever form each front line needs them.
Request a DemoRisk and identity problems wear a different uniform in each industry. A chargeback in retail, an underage deposit in gaming and a defendant who cannot be found in litigation look unrelated, yet each resolves to the same underlying questions of who someone is, where they are and what is recorded against them.
Simunix has been resolving them for more than 25 years, with data already proven in police investigations and at the compliance desks of major financial institutions. Each industry below draws on those same records lawfully under UK GDPR, through the channel its work demands.
E-Commerce & Retail
Payment fraud, age-restricted goods and failed deliveries each take their share of UK retail margin. Simunix scores transaction risk in real time, confirms age at checkout and validates delivery addresses before despatch, keeping the order book profitable as it grows.
Explore →Gaming & Crypto
UK gambling operators and crypto platforms win or lose customers at sign-up. Simunix confirms age and identity in real time, screens sanctions and PEP records within the same lookup, and scores fraud as it happens, with Gambling Commission and AML evidence retained throughout.
Explore →Banking & Financial
UK banks must evidence every account they open to their regulator. Simunix supplies the verified identity, company intelligence and fraud risk data behind compliant onboarding, sound credit decisions and financial crime controls that stand up to supervisory scrutiny.
Explore →Fintech & Payments
UK fintechs and payment firms win customers in the time an account takes to open. Simunix verifies identity, screens watchlists and scores payment fraud through one REST API, with sub-250ms responses and every decision evidenced for regulatory supervision.
Explore →Legal
Law firms are supervised for anti-money laundering and judged on the evidence they file. Simunix supports both with client due diligence, lawful tracing for litigation and probate, and Companies House and Land Registry intelligence from one UK supplier.
Explore →Logistics
Failed deliveries, age-restricted parcels and shippers on credit terms all turn on data quality. Simunix validates delivery addresses and telephone numbers before despatch, confirms age and identity in real time, and supplies the company intelligence behind every credit decision.
Explore →Public Sector
Simunix supplies the address, identity and company data behind lawful public sector casework. Police forces already trust the same records, and each search is logged, proportionate and tied to a stated purpose, from locating a witness to confirming a directorship.
Explore →Ready to get started?
See Simunix in Action.
Talk to our team and find out how Simunix can reduce fraud, accelerate onboarding, and simplify compliance at your scale.