Solutions
One Data Foundation for Every Risk and Identity Decision
For over 25 years, regulated and data-driven organisations have built on Simunix data, the same records trusted by police forces and major financial institutions. From real-time APIs to investigation platforms, every solution below runs on that foundation.
Request a DemoIdentity & Verification
Confirm who you are dealing with in real time. Simunix combines credit bureau, electoral roll, telephony and sanctions data to deliver identity, age, business and background verification that satisfies AML and KYC obligations without slowing genuine customers.
Explore →Fraud & Risk Management
Fraud evolves faster than the controls built to stop it. Simunix unites real-time risk scoring, identity intelligence, behavioural analytics and ongoing monitoring in one integrated risk management solution, covering prevention, investigation and account takeover protection across regulated industries.
Explore →Compliance & Regulatory
Regulation rewards firms that can prove their controls, not merely describe them. Simunix compliance solutions cover KYC and AML, financial crime prevention, watchlist screening and the documented evidence behind regulatory reporting, all built on trusted UK data.
Explore →Customer Onboarding & Experience
Win the customer at the first interaction and keep the record accurate for every one that follows. Simunix verifies identities at sign-up, enriches incomplete profiles and keeps contact data lawful for marketing, all through one UK data partner.
Explore →Credit & Financial Risk
Lend, collect and extend trade credit on evidence rather than assumption. Simunix supplies company credit reports, real-time risk scoring and verified debtor contact data from authoritative UK sources, supporting credit risk assessment across the whole of the exposure lifecycle.
Explore →Advanced Analytics & Orchestration
Risk decisions multiply faster than the teams who make them. PRISM-X brings advanced analytics and orchestration to every check, scoring transactions in real time against configurable weighted rules, routing each to a documented outcome and giving every decision an explanation that withstands scrutiny.
Explore →Tracing & Investigations
Locate individuals, follow companies through name changes and closures, and establish how subjects connect, for lawful purposes from debt recovery to law enforcement. Simunix tracing rests on 120M+ UK records, the full Companies House register and Land Registry title data.
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.