ARDIS is a powerful compliance platform designed to strengthen sanctions adherence and support AML, PEP, and KYC processes. It enables Compliance and Front Office teams to efficiently screen clients, counterparties, and transactions against global sanctions lists while providing broader risk and economic intelligence, including company affiliations and links between individuals and entities.

The system facilitates enhanced due diligence, sanctions and adverse media screening, and forensic research, offering multilingual, interconnected data that empowers institutions to go beyond basic checks. With ARDIS, organizations can identify and mitigate sanctions risks comprehensively, uncover hidden relationships, and make informed compliance decisions with confidence. Its intuitive design and rich datasets make it a critical tool for institutions seeking robust, reliable, and scalable risk management solutions.