Simunix @Simunix_Ltd

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

On June 6, 1944, Allied forces stormed Normandy, marking a turning point in World War II. Today, 80 years later, Simunix honours the bravery and sacrifice of those heroes who fought for freedom and democracy.

Enhance user safety on your dating platform with T2A's person verification. Prioritise trust and security by ensuring the authenticity of profiles using the UK's premier people data source. t2a.io #OnlineSafety #UserVerification #PersonVerification

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

After a successful month, a few of us took advantage of the sunshine on Friday and headed for some after-work drinks in York. One of the benefits of working in York City Centre is we have great views like this on our doorstep.

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

UK government to spend £30m on smoking legislation enforcement. Shops in England and Wales face £100 on-the-spot fines for selling vapes and tobacco to minors. bbc.co.uk/news/health-68… Protect your business with ageverifyuk.com

Verify identity information supplied by your customer by checking against our data. We house data from the Electoral Roll, Consumer Data, the Phone Book, and Companies House. t2a.io #IdentityVerification #DataValidation #ElectoralRollCheck #DataMatching

Exciting announcement! We are thrilled to announce our official Charity Partner of the Year! OSCAR’s Paediatric Brain Tumour Charity. Keep your eyes peeled for our first fundraiser of 2024! oscarspbtc.org/business-brain…

Bet365 has been fined £582,120 for anti-money laundering and social responsibility failures. t2a.io

We are thrilled to announce we have rebranded T2A.io! We'll be giving you a virtual tour around the website in the coming days- but for now- how much do you love our new logo?

Tinder introduces voluntary passport-scanning identification checks for UK users. The passport or driving license will be checked against a video selfie, which inputs an icon on the user's profile- verifying their age and authenticity. bbc.co.uk/news/technolog…

Something exciting is coming soon... keep your eyes peeled for a BIG announcement. t2a.io #BigAnnouncement #ComingSoon #WatchThisSpace

We asked our users why they use ukphonebook.com... here's what one user said. Don't miss out, use ukphonebook.com today and see how we can help! #CustomerExperience #UserTestimonials #CustomerSatisfaction

Banks utilise ORBIS Bank Account Validation to prevent any unauthorised payments from being sent to businesses. simunix.com/orbis/finance #BankValidation #PaymentSecurity #FinancialProtection

The T2A Director Search function allows users to investigate directors before engaging in business. Identify bankruptcy claims, disqualifications, and company credit scores. t2a.io #DirectorSearch #BusinessInvestigation #BankruptcyCheck

Implement mandatory age verification protocols for car rental businesses. In instances where a minor is permitted to rent a vehicle and subsequently involved in an accident, the owner will be unable to recover their losses through insurance. ageverifyuk.com

By section 51 of the Gambling Act 2005, it is illegal to invite, promote, or permit a person under 16 to participate in Football Pools. Age verify users before sending advertisements and let us help you avoid prosecution with ageverifyuk.com.

Land Registry Data allows you to investigate property ownership and property deeds for people across the UK. Learn more about ORBIS features. simunix.com/orbis