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.
Data. Software.
And More.
Meet the World’s premium provider trusted by Tier1 Banks, Asset Managers and SMEs.
Selected clients
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!
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.
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.
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.
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
News & press releases
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.
