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Data. Software.

And More.

Meet the World’s premium provider trusted by Tier1 Banks, Asset Managers and SMEs.

Selected clients

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All our solutions are available as Software+Data, and as pure Data to power your own solutions, CRMs and more.

50 TB

of Refined API ready Data

500M+

Legal Entities & Corporates

10M+

PEPs, SOEs & HREs

Software solutions

Software solutions powered by our own data!

ARDIS

ARDIS, our flagship software, stands for Applied Risk & Data Intelligence Solution. It is a next generation AML, sanctions and KYC automation software, designed for both Front and Compliance Teams.

ARDIS

Billions of Entity Mappings

All in One: Corporate Data & UBO, PEPs, Sanctions, Judicial Decisions, Adverse Media, Live

Swiss Grade Privacy

100+ languages supported

Available both as API and Web based

No User/Usage Tracking

Data Solutions

One of the World’s biggest proprietary datasets of its kind

REFERENCE DATA

We own and operate some of the market’s largest AML Compliance datasets

No reselling or reinvoicing of other data! All our products are available both as ready-to-deploy Software powered by our Data, or Our Data to power your software. Our Data is available both as API, as well as FTP Bulk Downloads.

REFERENCE DATA

500mio+ Companies, Officiers & UBOs

Restful APIs & Bulk Data

Billions of Data Interconnections

State of the Art Artificial Intelligence (AI) & Natural Language Processing (NLP) microservices

10mio+ Politically Exposed Persons (PEPs) & High Risk Entities

Research and advisory

From compliance officers to compliance officers

AUTOMATED KYC REVIEWS

Polixis has been a pioneer in the European market in the field of truly Automated KYC Reviews with particular focus on Private Banking and Wealth Management. Whether you are reviewing your High Risk or Low Risk accounts, we will deploy the same level of technology and data to power your work. Our company was built by Compliance Officers - for Compliance Officers, therefore your trade is in our DNA.

AUTOMATED KYC REVIEWS

Major Cost Savings

Pioneer in Europe in KYC Automation

Technology design and execution

Partnerships with some of the Big4 advisory firms on Best Practice execution

Possibility to have a large set of review scenarios

We offer Technology, Advice and most importantly the needed DATA to conduct the exercise

For startups

Polixis offers free of charge access to our World leading AML risk screening data and API. As a start-up you will have the same access as our Tier 1 banks to one of the World’s most sophisticated products of its kind. Millions of PEPs, Sanction and other risk points are available both through web based application to power your compliance team and API access to integrate into your systems.

For startups banner

World-class solutions for

Easy integration through API

One stop shop

Let’s grow together!

*Key criteria to meet to benefit from this offer is: being registered less than a year ago and having raised and/or revenue less than USD 500’000k.

Client And Partners

5 Reasons to partner with us;

1.

As a fully independent Data Operator we can empower your own solutions;

2.

Full-circle AML compliance data sets ranging from corporate & UBOs to PEPs & Sanctions;

3.

60+ engineering and data team at your disposal to build, modify and customize any feature;

4.

We are among literally a handful of primary AML data providers in the World;

5.

Swiss grade banking and compliance Know-how, Privacy and Infrastructure.

Technology Implementation Partners

Whether you are a BIG4 or a boutique advisory, we are here to help your clients to get the best possible market data, technology as well as pricing architecture. Let us empower most ambitious projects for your clients.

Tech Vendors

We will empower your systems with market leading data & possibly the best on the market Pricing Architecture for your clients

Testimonials

Have ARDIS and PEP & REP. Great user interface and impressive KYC data quality, especially on Emerging Markets.

Maher Menif, Chief Compliance Officer

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Let’s grow together!

We will help you to translate the risk into business!
Team

About us

Polixis is a best-in-class RegTech and advisory firm, headquartered in Geneva, Switzerland. We are proud to have served some of the world’s most demanding companies since 2012, ranging from Tier 1 Global Banks to more localised companies in need of Risk & Compliance solutions.

Polixis is ISO 27001 certified.

Certificate