Polixis
Curated by SignalKYC and AML solutions automating compliance for financial industry clients.
Overview
Polixis focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products that includes their primary software, Ardis, which automates processes related to AML, sanctions, and KYC. The company also provides research and advisory services, as well as various data sets that include information on legal entities, politically exposed persons, state-owned enterprises, and high-risk entities. Polixis targets tier 1 banks, asset managers, small and medium-sized enterprises (SMEs), and startups, aiming to address the challenges associated with risk and compliance in the financial sector. The company offers automated KYC reviews and supports regulatory compliance efforts.
Key facts
- Founded
- 2012
- Headquarters
- Geneva, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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Open roles
8 rolesSales & Business Development Specialist
Yerevan, Armenia · On-site · Volunteer
Fractional Chief Financial Officer
Lyon, Auvergne-Rhône-Alpes, France · On-site · Volunteer
Fractional Chief Financial Officer
Poland · On-site · Volunteer
