POLIXIS

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 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... 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.

Primary location: Geneva Switzerland