Polixis, a leading Swiss provider of AML and KYC intelligence for Wealth and Asset Management industry, today announced a partnership with AquaValley Solutions, a Luxembourg-based leading provider of portfolio management and client lifecycle management (CLM) technology for wealth and asset managers.
Through a seamless API integration, AquaValley Solutions’ clients now gain direct, effortless access to Polixis’ premium compliance datasets, including Politically Exposed Persons (PEPs), global sanctions, watchlists, adverse media, shareholding structures, and Ultimate Beneficial Ownership (UBO) information, directly within their existing workflows.
This partnership enables wealth and asset management firms to meet and exceed AML, KYC, and regulatory compliance obligations without adding operational complexity.
Polixis’ compliance intelligence is natively embedded into AquaValley Solutions’ technology platform, supporting the full client lifecycle from onboarding and initial risk assessment to periodic reviews and ongoing monitoring.
By integrating real-time screening, ownership transparency, and risk intelligence across client, counterparty, and portfolio data, firms can identify hidden risks earlier, enhance due diligence, and maintain continuous compliance across jurisdictions.
Gagik Sargsyan, CEO of Polixis, comments:
We are increasing our presence within Luxembourg’s Wealth & Asset Management segment and this partnership with a key local player marks an important milestone in this journey.
Luxembourg based asset managers will have access to best of the breed technology seamlessly through Aqua Valley’s platform.
Jean-Luc Winand, Managing Director of AquaValley Solutions, adds:
Our vision is to inspire the future of digital asset management by uniting innovation, advanced technology and regulatory requirements within a single open platform, where clients connect efficiently and intuitively with the trusted banks, brokers and data partners of their choice.
About Polixis
Founded in 2012, Polixis is a Swiss leader in AML and KYC data intelligence solutions, serving serving Tier 1 private banks, wealth and asset managers, and regulatory and governmental bodies. Leveraging artificial intelligence and proprietary technologies, Polixis delivers comprehensive compliance intelligence across PEPs, sanctions, adverse media, UBO, and corporate ownership structures.
More information: www.polixis.com
About AquaValley Solutions
Headquartered in Luxembourg, AquaValley Solutions provides portfolio management, and CRM technology for private banks, asset managers, and family offices. Its flagship platform, BankVista, integrates portfolio management, reporting, order management, and compliance functionalities within a unified ecosystem.
More information: www.aquavs.com
