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DirectoryIT & CommunicationIT Consulting & ServicesGenevaPolixis SA
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Polixis SA

Summary

About the company

The company Polixis offers software and data solutions for risk and compliance management, particularly for the financial industry. It develops and distributes software products such as ARDIS, PEP & REP CHECK and MATE, which operate on the basis of its own databases containing information on legal entities, politically exposed persons and other relevant data. In addition, the company provides research and consulting services.

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Offering

Products & services

Industry:IT Consulting & Services
✓ Offered9
Risk Data API
Real-time risk data via REST/JSON API, with sanctions, PEP, watchlists and regulatory risk in a single call, plus source attribution and timestamping.
Corporate Data API
Corporate and UBO data via REST/JSON API, with directors, shareholders, beneficial owners and signature authority, in structured high-volume processing.
ARDIS
Applied Risk & Data Intelligence Solution for KYC, due diligence and ad hoc research; brings together corporate data, UBO, PEP, sanctions, adverse media, judicial decisions, Path Search, Entity Graph Analyzer and ARDIS Chat.
PEP&REP
Mass screening of PEP, RCA, SOE, sanctions and watchlists at scale; web app, API, MCP and bulk, with coverage of 249 jurisdictions and 100+ languages.
CheckMate
Enhanced due diligence and batch screening, with case management, periodic re-screening, automated alerts, summarized results and reduction of false positives.
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Location

Rue de Cornavin 11
1201 Geneva

At a glance

Legal form
Corporation
UID
CHE-250.050.596
Founded
2012 · 14 years
Last commercial register change
May 24, 2024
Employees
51 to 100

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