Trusted Digital Identity Verification for Confident Decision-Making
Simunix delivers fast, accurate and compliant identity verification powered by one of the UK's most comprehensive data portfolios. With over 25 years of experience and millions of checks performed annually, we help organisations confirm who they are dealing with in real time.
Request a DemoWhy it matters
Fraud, impersonation and synthetic identities continue to rise across financial services, e-commerce, logistics and public sector environments. Organisations need reliable identity checks that meet regulatory standards while reducing friction for genuine customers.
Accurate verification underpins AML and KYC compliance, onboarding, account opening and risk assessment. A single missed check can mean regulatory penalties, fraud losses and customer trust that is hard to rebuild.
Simunix combines credit bureau data, electoral roll, PEPs and sanctions, CIFAS, telephony intelligence and international datasets to deliver real-time ID verification at scale. The same identity data provider trusted by law enforcement, banks and financial institutions is available to your organisation, so every verification decision is made with confidence.
Age Verification
Confirm customer age against UK identity, credit bureau and telephony datasets, meeting Gambling Commission and age-restricted goods requirements without adding friction to sign-up. Date-of-birth matches come back instantly, for customers in the UK and internationally.
Explore →Bank Verification
Confirm that a sort code and account number are valid and belong to the named individual before funds move. Real-time validation against UK banking data reduces payment fraud, prevents misdirected transfers and satisfies payment scheme due-diligence requirements.
Explore →Business Verification
Validate companies, directors and corporate identities in real time. Registration status, director and UBO validation and financial indicators combine to satisfy AML and KYB obligations before you commit to a new business relationship.
Explore →Identity Checks
Verify individuals quickly and confidently, in the UK and internationally. Automated digital identity checks combine credit bureau, sanctions and telephony data for real-time matching and confidence scoring, from single lookups to high-volume bulk processing.
Explore →Background Checks
Assess risk and support due diligence with accurate, scalable background screening. Identity, address, financial indicators and PEPs and sanctions data combine into detailed commercial background reports, with automated bulk screening built for employment, partner and customer decisions.
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.