Compliance You Can Evidence, Not Just Assert
Regulators no longer ask whether you have controls; they ask you to prove they ran. Simunix underpins compliance risk management with verified UK data, real-time screening and records that stand ready for inspection.
Request a DemoWhy it matters
Compliance obligations keep widening while tolerance for failure narrows. The Money Laundering Regulations, FCA supervision and HMRC oversight all expect firms to show their workings, and a control that cannot be evidenced barely counts as a control.
Banks, fintechs, insurers, gambling operators and legal firms each answer to their own rulebook, but the underlying need is shared: verify the customer, screen for risk, record the evidence. That is the work a regulatory compliance platform has to make routine.
Simunix provides the data layer beneath it, grounded in identity verification across multiple UK data sources and the screening that regulation demands. Checks run on data trusted by police forces and major financial institutions, so the evidence behind each decision is as strong as the decision itself.
KYC/AML Compliance
Meet FCA, HMRC and Money Laundering Regulations obligations with real-time KYC verification, PEP and sanctions screening and a complete audit trail. Multiple UK data sources and granular 0–100 confidence scoring give compliance teams a defensible basis for every customer decision.
Explore →Financial Crime Prevention
Money laundering and mule activity depend on accounts that should never have opened. PRISM-X risk scoring and KYC identity verification work as one financial crime prevention platform, closing the entry points criminals rely on before illicit funds start to move.
Explore →Watchlist Screening
Screen customers against PEP and sanctions data at the moment of onboarding and at every review thereafter. A real-time watchlist screening API flags matches in seconds, with results recorded so reportable risk never reaches an account unexamined.
Explore →Regulatory Reporting
Regulatory submissions are only as strong as the records behind them. The KYC audit trail and ORBIS company reports give compliance teams structured, audit-ready evidence of every check and decision, in a form regulatory submissions can draw on directly.
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.