Know Exactly Who You're Trading With
Validate companies, directors and corporate identities in real time with Simunix business verification, supporting AML and KYB compliance at the point of onboarding.
Request a DemoWhy Business Verification matters
Fraudulent companies, shell entities and misrepresented corporate identities pose significant risks to financial institutions, suppliers and regulated industries. A single undetected shell company can expose an organisation to financial crime, bad debt and regulatory action.
Accurate company verification checks are essential for AML, KYB, onboarding and ongoing monitoring. Manual research into corporate structures is slow and inconsistent, and rarely keeps pace with changes in directorship or trading status.
Banks, fintech firms, B2B marketplaces and professional services providers all carry the same exposure. Regulators expect documented KYB controls at onboarding and throughout the relationship, while commercial teams expect decisions in hours rather than weeks.
How Simunix solves it
Simunix aggregates UK and international business data, credit bureau intelligence, corporate records and director information to deliver real-time business identity insights. Each check verifies legitimacy, assesses risk and records the evidence your compliance team needs.
ORBIS gives investigators and analysts a complete corporate research environment, while the Simunix API delivers the same compliance business checks directly into your onboarding systems.
Coverage extends across UK and international records, so cross-border counterparties are verified to the same standard as domestic ones. Results return in real time, allowing onboarding teams to approve legitimate businesses quickly and escalate genuine risk for review.
Key benefits
Registration and status checks
Confirm a company exists, is actively trading and is registered as claimed before any agreement is signed. Trading status is checked against current corporate records rather than stale snapshots.
Director and UBO validation
Verify the individuals behind a business, including directors and ultimate beneficial owners, against UK and international records. Hidden ownership structures and shell entities surface before they become your liability.
Financial and operational indicators
Assess CCJs, credit signals and operational data to understand the financial standing of a counterparty. Early warning of financial distress protects against bad debt and broken supply commitments.
Automated compliance checks
PEPs, sanctions and financial crime screening run alongside corporate identity verification, supporting AML, KYB and UK GDPR obligations. Every result is recorded, giving auditors a clear evidence trail for each decision.
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.