Simunix
UK data and risk company selling identity checks, KYC, fraud scoring and consumer lookup tools to regulated firms and investigators
Highlights
- New on EvolcAdded 2026-11-03
About Simunix
Simunix builds data and risk products that connect UK identity data, fraud signals and compliance workflows. Its products include ORBIS, an investigation platform, the Simunix API, Simunix KYC for identity and compliance screening, PRISM-X for real-time rules-based risk orchestration, and AgeVerifyUK for age checks.
Customers are regulated organisations such as financial institutions, credit and debt recovery teams and compliance functions, along with developers integrating its data via REST API. The company also operates ukphonebook.com, a consumer directory.
Simunix describes itself as operating since 1998 and is registered in England and Wales, with platforms run from UK data centres in Manchester and London. The website states it holds ISO 27001, PCI DSS and Cyber Essentials Plus certification and Crown Commercial Service approval.
Product: ORBIS investigation platform, Simunix API, Simunix KYC, PRISM-X risk orchestration, AgeVerifyUK age verification and ukphonebook.com directory.
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Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
Analytics
- Google Analytics 4High confidence
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Detection evidence
- Website resourcedeclared script/iframe or software asset
Content delivery
- CloudflareHigh confidence
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- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.