Polixis

Polixis is among a handful of independent full-circle KYC / Compliance data solution providers. The company owns and operates one of the industry’s biggest PEP, KYC & Sanction-related datasets.

We provide data integrating partners and end clients with our solutions (DaaS and SaaS) enabling them to detect all major risks and AML issues (PEP, sanctions, negative news) and get a comprehensive understanding of their counterparties ( Corporate affiliations, Financials etc.)

Since 2012, we have been proudly serving some of the World’s Tier 1 Banks and financial intermediaries as well as public and private companies (ranging from Swiss private banks and Financial Surveillance Authorities to Fintechs and RegTechs).