Polixis is a Geneva-based RegTech serving a diverse range of clients across the financial and regulatory landscape. Our clientele includes international and regional institutions, as well as innovative companies seeking robust risk and compliance solutions. We work with organizations that demand best-in- class data that outperforms legacy technology and players.

At Polixis, we specialize in AML, Sanctions, and KYC software and data. Our comprehensive datasets cover all aspects of KYC, including PEPs, sanctions, watchlists, as well as corporate and ultimate beneficial ownership (UBO) information. These datasets power our own due diligence tools, sanctions screening solutions, and APIs for integration with in-house or third-party systems.

Polixis stands out as a premium provider, owning and operating its own AML data—a distinction that ensures unmatched independence, reliability, and long-term cost efficiency for our clients. In certain areas, such as sanctions data, we are recognized as the market leader, operating the largest database globally.

Through our expertise, technology, and proprietary data, Polixis helps clients navigate regulatory obligations effectively while optimizing operational efficiency.