It is a next generation AML, sanctions and KYC automation software, designed for both front office and compliance teams
ARDIS contains terabytes of multi-lingual, cross-jurisdictional, interlinked compliance and economic data, empowering any user with speedy access to data in a wide range of languages.
With ARDIS, we have managed to reduce tasks that previously required hours of highly-sophisticated compliance research to mere seconds, allowing the human analyst simply to read the text and take a decision.
ARDIS has already been adopted by many Swiss, European and international banking groups as their high-end customer on-boarding, review and monitoring solution.