Polixis
Polixis is a Geneva-based RegTech company that provides advanced compliance and risk management solutions to a wide spectrum of clients in the financial and regulatory sectors. Our clientele ranges from leading international institutions to regional players and innovative companies seeking to enhance their compliance frameworks with reliable, next-generation technology.
Our recent achievement of winning Best Sanctions and PEPs Solution at the 2025 RegTech Insight Awards Europe further underscores our commitment to excellence. We specialize in Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) solutions, offering one of the most comprehensive data suites in the market. Our datasets cover every dimension of KYC, from politically exposed persons (PEPs), sanctions, and watchlists to detailed corporate structures and ultimate beneficial ownership (UBO) information. This data powers our proprietary due diligence platforms, advanced sanctions screening tools, and flexible APIs designed for seamless integration into both in-house and third-party systems.
What truly sets Polixis apart is our ownership of the data we provide. Unlike many competitors, we independently collect, maintain, and operate our AML databases. This ensures unmatched independence, reliability, and cost efficiency for our clients. In fact, our sanctions database is recognized as the largest globally.
Polixis
Polixis is a Geneva-based RegTech company that provides advanced compliance and risk management solutions to a wide spectrum of clients in the financial and regulatory sectors. Our clientele ranges from leading international institutions to regional players and innovative companies seeking to enhance their compliance frameworks with reliable, next-generation technology.
Our recent achievement of winning Best Sanctions and PEPs Solution at the 2025 RegTech Insight Awards Europe further underscores our commitment to excellence. We specialize in Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) solutions, offering one of the most comprehensive data suites in the market. Our datasets cover every dimension of KYC, from politically exposed persons (PEPs), sanctions, and watchlists to detailed corporate structures and ultimate beneficial ownership (UBO) information. This data powers our proprietary due diligence platforms, advanced sanctions screening tools, and flexible APIs designed for seamless integration into both in-house and third-party systems.
What truly sets Polixis apart is our ownership of the data we provide. Unlike many competitors, we independently collect, maintain, and operate our AML databases. This ensures unmatched independence, reliability, and cost efficiency for our clients. In fact, our sanctions database is recognized as the largest globally.
