Find the Person, Trace the Company, Evidence the Connection
Simunix supports identity tracing and investigations with directory, register and property data drawn from authoritative UK sources, every search made under UK GDPR for a legitimate purpose.
Request a DemoWhy it matters
An investigation moves at the speed of its data. Whether the case is a debt, a fraud or a court proceeding, progress stops the moment the subject cannot be found or the connection cannot be shown.
Tracing is a regulated discipline. Simunix supplies data for legitimate purposes only, under UK GDPR-compliant access, and the same records serve police forces and major financial institutions across the UK.
25+ years of UK data expertise sit behind every search. ORBIS covers 120M+ consumer and business records for locating people, and opens the full Companies House register, mortgage index records and Land Registry titles for the companies a subject controls and the property they hold.
Tracing Individuals
Locate a subject's current address and telephone number from 120M+ UK records. Address history follows every move, person verify ties the record to the individual and telephone validation confirms the number is live.
Explore →Tracing Businesses
Find a company whatever it now calls itself. ORBIS reads the Companies House register in full, all 24+ company types in any status, with filed documents and director appointments showing renames, dissolutions and where the people behind a business went next.
Explore →Intelligence Gathering
Build the complete picture around a subject before acting on it. Person, company and property records sit side by side in one place, giving investigators a documented evidence base drawn from authoritative UK sources, accessed under UK GDPR.
Explore →Known Association
Establish whether two subjects are connected through the addresses they have shared, now or previously. Drawn from 120M+ UK records, association evidence is grounded in the data itself, supporting casework from fraud inquiry to insolvency and litigation, with access that complies with UK GDPR.
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.