ARDIS: Your All-in-One Compliance Solution

ARDIS transforms complex compliance into a streamlined, automated process. Our cutting-edge platform unifies corporate data, UBOs, PEPs, sanctions, adverse media, and judicial decisions, providing real-time insights and unparalleled accuracy. Stay ahead of regulatory changes with live updates and robust screening capabilities designed for global enterprises.

Key Features of ARDIS

Corporate Data & UBOs

Verify ultimate beneficial owners and complex corporate structures with ease.

PEPs Screening

Automated screening against global Politically Exposed Persons databases.

Sanctions Screening

Real-time monitoring against international sanctions lists to prevent violations.

Judicial Decisions

Access a comprehensive database of judicial decisions and litigation risks.

Adverse Media

Monitor negative news and reputational risks across thousands of global sources.

Entity Mappings

Leverage deeply interconnected data linking individuals and companies across jurisdictions.

Technical Details & Standards

Deployment Options

ARDIS is accessible via our secure web platform or via API. Risk data (PEPs, sanctions, etc.) is available through the Risk Data API, and corporate data (UBO, ownership) through the Corporate Data API.

Global Language Support

ARDIS supports a wide range of languages, enabling thorough and reliable data screening worldwide.

Privacy & Security Standards

Comply with global data protection regulations with ARDIS's robust security framework. We are ISO 27001 Certified and ISAE 3000 Certified.

Ready to Transform Your Compliance Strategy?

Connect with our experts to discuss how ARDIS can provide unparalleled clarity and efficiency.

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