ORBIS @Orbis_Simunix
Fraud Prevention, Crime Detection, Data cleansing, Person searching and Geo mapping are just some of our features! simunix.com/orbis 2-3, St. Marys Court, YORK Joined June 2018-
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ORBIS maintains up-to-date data to ensure we are providing the latest available information from various sources, including the electoral roll. simunix.com/orbis
Financial Crime units rely on ORBIS to provide data that prevents fraud through KYC and AML checks. Data and technology are one of the four focus points from the FCA for 2024, ORBIS is at the heart of this focus. simunix.com/orbis #FinancialCrime #KYCAMLChecks
The shift towards data-driven investigations is transforming law enforcement. Platforms like ORBIS are at the forefront of this change, providing comprehensive and accessible data that revolutionizes investigative work. simunix.com/orbis
ORBIS is key for preventing fraudulent deliveries and theft. Verify individual's data and ensure delivery to the correct recipient. Explore our logistics page and contact us for a no-obligation demo. simunix.com/orbis/logistics #Logistics #LogisticsFraud #Delivery #DeliveryFraud
Our advanced tools help prevent fraudulent activities, ensuring your financial operations remain secure. Join the many financial crime units that trust ORBIS for fraud prevention. simunix.com/orbis #FraudPrevention #FinancialCrime #SecureOperation
When it comes to investigations, ORBIS provides the trusted data you need to verify new claimants quickly and efficiently. Our platform offers access to accurate information on individuals. #VerifyClaims #TrustedData #BackgroundCheck #DataVerification
Last week, we hosted our webinar showcasing how ORBIS can revolutionise efficiency and support investigations within the UK Police Force. Contact us to find out more simunix.com/orbis #UKPoliceForce #LawEnforcementUK InvestigationTech PoliceTechnology
Today we host our very first webinar, and it's not too late to register. Join today at 10 am to discover how ORBIS can improve efficiency and aid in investigations across UK Police Forces. #WebinarUK #PoliceForces #LawEnforcementTech #LawEnforcementUK #InvestigationAid
Protect Your Assets: Why ORBIS is Essential for Asset Protection. Maintain asset protection with ORBIS. Use ORBIS to identify and locate individuals for asset recoveries. #AssetProtection #AssetRecovery #ProtectYourAssets #FinancialSecurity
Just a reminder we are hosting our very first webinar next week, on the 22nd May 2024. This webinar is purpose-built for Law- Enforcement. Upskill on ORBIS and improve your forces' efficiency. lnkd.in/ebKFx7Hf
Stay one step ahead of fraud with ORBIS. ORBIS protects building societies from fraud by offering bank validation, person verification and person search. Rely on ORBIS for fraud prevention. simunix.com/orbis
We are thrilled to announce that we are launching our very first ORBIS webinar. ORBIS is purpose built for police forces, crime prevention and intelligence gathering. events.teams.microsoft.com/event/515d1381…
Secure your finances for the future with ORBIS. Protect your transactions by validating the bank details of your recipients. Stay safe online and ensure your money goes to the right place. simunix.com/orbis/finance #FinancialSecurity #BankValidation #OnlineTransactions
Protecting minors starts with accountability. With our reliable Age Verification Technology, ensure your online platform remains a safe space where minors cannot access age-restricted goods. Don't leave compliance to chance, get in touch today. simunix.com/orbis
The latest reports from the BDO claim high-value fraud is up by 60% in 2023. Discover how Banks and Building Societies safeguard against fraudulent payments to companies with ORBIS Bank Account Validation. simunix.com/orbis
Bet365 have been fined £582,120 for anti-money laundering and social responsibility failures. Failure to have enhanced KYC triggers, failure to undertake independent verification checks and forcing self-verification through ID documents have led to 'at risk' customers gambling.
Utilise ORBIS for councils to verify residents outside of your borough. ORBIS provides up-to-date address and contact information. simunix.com/orbis #LocalGovernment #CouncilServices #AddressVerification
Introducing: Linked Phone Numbers- this allows users to search two different mobile numbers within the interface, and identify if the owners have previously lived together. Get in touch with your account manager to learn more about this new feature. simunix.com/orbis
ORBIS is used by UK delivery firms, to verify individuals' data and prevent fraud. simunix.com/orbis/logistics #Delivery #FraudPrevention
The Net Zero Strategy will eliminate the UK's impact on climate change by 2050. Use ORBIS to identify leads in the sustainable energy industry. simunix.com/orbis #NetZeroStrategy #ClimateChangeUK #SustainableEnergy
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