About Polixis SA

Polixis is a risk and compliance technology company that provides AI-powered software and proprietary data solutions. Its offerings, including screening platforms and extensive datasets on PEPs, sanctions, and UBOs, help automate AML and KYC processes for financial institutions and corporate compliance teams. The company aims to deliver high-quality, real-time risk intelligence to enhance regulatory adherence and operational efficiency.

Company Classification

Customers

Customer	Success Story	Source
Audi Bank	Implemented ARDIS and PEP & REP solutions to enhance KYC processes and emerging‑markets data quality.
BCP Bank	Selected ARDIS after extensive parallel‑running tests for compliance screening.
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