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POLIXIS
About the Organisation
Polixis is a Swiss RegTech company and proprietary data provider at infrastructure level: it builds the data itself the layer beneath AML, KYC and sanctions screening delivered via API, MCP, bulk and ARDIS. It covers every aspect of AML data: sanctions and export-control lists, PEPs and RCAs, UBOs and ownership, and adverse media, resolved into one entity graph. Polixis operates one of the worlds largest proprietary datasets on sanctions nearly 1.9 million entities and persons and won Best Sanctions & PEPs Solution at the RegTech Insight Awards Europe 2025. It serves 200+ banks and institutions, including national regulatory authorities.
Products and Services
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ARDIS - Applied Risk & Data Intelligence Solution
Corporate data, UBOs, PEPs, sanctions, adverse media and judicial decisions unified with real-time insights, live updates, robust screening and entity mappings. Secure web platform or API. Designed for Front Office and Compliance alike: KYC onboarding, periodic reviews and ad-hoc deep dives from a single dossier scope of 650M+ profiles; Source-of-Wealth corroboration with linked corporate, PEP, sanctions, press and registry data; forensic research with Path Search and Entity Graph Analyzer; and the new ARDIS Chat, an LLM layer over the dossier with Polixis-vs-Web source attribution and one-click executive PDF export.
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Risk Data API
Risk Data API gives your systems direct access to Polixis data: sanctions, PEPs, watchlists and regulatory risk in one call. Responses come as fully structured JSON, built for high-volume screening, and every record carries source attribution and timestamps.
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Corporate Data API
Corporate Data API delivers Polixis data on directors, shareholders, beneficial owners and signature authorities, covering 637M corporates and UBOs across 249 jurisdictions. Responses come as fully structured JSON, built for scale, and every record carries source attribution and timestamps.
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GRAPH ENDPOINT
Graph Endpoint returns the full picture of an entity in a single request: every connected person and company, the relationships between them, resolved IDs and risk flags. It runs on the same entity resolution as the other Polixis APIs, so results match across your systems. Through MCP, AI agents can query the graph directly and follow connections on their own. In plain terms: ask about one company and see everyone connected to it, and where the risk sits, in one answer.
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CHECKMATE
Real-time batch screening against global watchlists, integrated screening engine with reduced false positives, analyst-friendly interface, ongoing monitoring with automated alerts. Built around the analyst’s day-to-day: batch file screening with results summaries and match-rate analytics, case management with open, responded and completed queues, periodic re-screening, and automated alerts. Screens against Polixis’s sanctions, PEP, SOE and watchlist data with reduced false positives and audit-ready outputs.
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