KYC and AML Compliance Without the Backlog
Simunix verifies customers in real time across multiple UK data sources, screening for PEPs, sanctions and adverse media along the way and recording the evidence your MLRO will one day be asked to produce.
Request a DemoWhy KYC/AML Compliance matters
Customer Due Diligence is the control regulators test first. The FCA, HMRC and the Money Laundering Regulations all require firms to establish who a customer is before a relationship begins, and to prove it long after the account has opened.
Manual KYC fails on both fronts. Checks queue behind analysts, evidence scatters across spreadsheets and email threads, and a remediation exercise or supervisory visit exposes every gap at once.
The commercial cost compounds the regulatory one. Slow verification stretches onboarding from minutes into days, and applicants abandon journeys that a competitor completes while they are still waiting.
How Simunix solves it
The Simunix KYC platform runs real-time KYC verification against multiple UK data sources, returning a 0–100 confidence score that gives every approve or refer decision a documented, repeatable basis. It is Customer Due Diligence software designed for the volumes regulated firms actually handle.
PEP register, sanctions list and adverse media screening run within the same check, so the core due diligence requirement is covered in one pass rather than spread across separate suppliers. Where the customer is a business, ORBIS adds Companies House register data and director checks, extending scrutiny from the individual to the entity behind them.
Every search, result and score is retained in an audit trail your MLRO can hand to a supervisor without preparation. The AML screening solution that ran the check is the same system that evidences it.
Key benefits
Verification in real time
An automated AML check API returns results in seconds, so onboarding completes while the customer is still in the journey. Referral queues shrink to the cases that genuinely need an analyst.
Screening built in
PEP register, sanctions list and adverse media screening run on every verification as standard. Nothing depends on an analyst remembering to order a second check.
A score you can act on
The 0–100 confidence score turns each result into a clear decision threshold. Acceptance criteria are set once and applied identically, whoever runs the check.
Audit trail by default
Every check, result and decision basis is recorded automatically. When the FCA or HMRC asks for evidence, it is already in order.
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.