Discover our Data Solutions
Polixis is a best-in-class RegTech and advisory firm that offers a bespoke blend of human expertise with machine intelligence and big data.
1
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
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
We believe we can impress even the most experienced user by the sheer quality and quality of our data. Test us!
2
ENTITY DATA
Meet one of biggest Corporate Datasets on the market. More than 500 million Companies, Officers, Shareholding, Unique Beneficial Owners (UBO), Vessels, Aircraft and more can power your own solutions through API. Entity Mapping, that have no competition in the industry.
Benefits of ENTITY DATA
Unparalleled Entity Mappings
Deep fusion of PEP & Sanction Data
Corporate Financials data, Dividends, Stocks & more
Officers, Board Members, Shareholders, and UBOs
Corporate Signatories, Administrators & Power of Attorneys
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
We believe we can impress even the most experienced user by the sheer quality and quality of our data. Test us!
3
PEP & REP DATASETS
With use a methodology that combines both FAFT and Wolfsberg Group definitions, with some key regional definitions and peculiarities. Our API and FTP Bulk Data allows you to select and segment what you screen. Whether you want to screen just State-owned Enterprises or Specifically Designated Nationals (SDN) target by 50% or 1% equity ownership rule, or limit the PEPs screening to certain categories only, our system is fully configurable to meet the most sophisticated requirements.
Benefits of PEP & REP DATASETS
One of the World’s biggest collection of Risk Data covering PEPs, SOEs, Sanctions & other AML risk relevant data
Live Updates on certain sources, such as Sanctions, which are updated several times a day
Swiss grade AML & Regulatory Expertise
Switzerland-Based Server Infrastructure
Available both as API, Web based and bulk data
Modifiable rules & scenarios at API level
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
We believe we can impress even the most experienced user by the sheer quality and quality of our data. Test us!
4
CORPORATE DATA API
Seamless Risk Intelligence Integration
Polixis’ API provides real-time access to comprehensive risk data, including AML/KYC insights, UBO structures, press records, and shareholding information. Customers can automate AML/KYC screenings for onboarding and periodic reviews, integrate sanctions and PEP screening into transaction monitoring systems, and enable instant risk scoring and entity resolution within their internal compliance tools.
Benefits of Our Offering
Scalable & real-time updates
Seamless integration into existing compliance systems
Customizable data queries for tailored risk analysis
Comprehensive Data Coverage
Regulatory Compliance Assurance
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
We believe we can impress even the most experienced user by the sheer quality and quality of our data. Test us!
Keep exploring our other solutions
Discover our Software solutions
Polixis is a best-in-class RegTech and advisory firm that offers a bespoke blend of human expertise with machine intelligence and big data.
Discover our Research and Advisory
Our Software and Data solutions are complimented with a bespoke blend of human expertise on Regulatory and Market research advisory work.