Polixis

www.polixis.com

Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information. We are the only Swiss independent full-circle Compliance Data provider (UBOs, PEPs, Sanctions and more) and among a handful of primary vendors globally. With terabytes of refined automation-ready data, we power AML/KYC RegTech players, end-user organisations and financial institutions.

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Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information. We are the only Swiss independent full-circle Compliance Data provider (UBOs, PEPs, Sanctions and more) and among a handful of primary vendors globally. With terabytes of refined automation-ready data, we power AML/KYC RegTech players, end-user organisations and financial institutions.

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City (Headquarters)

Genève

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Founded

2012

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