Founded in 2008 and headquartered in Geneva, Switzerland, Polixis is a leading provider of risk and compliance data and technology solutions. The company specializes in delivering curated, structured data and screening tools to help organizations manage their Anti-Money Laundering (AML), Know Your Customer (KYC), and third-party due diligence obligations. Its core offerings include comprehensive databases on Politically Exposed Persons (PEPs), sanctions, adverse media, and state-owned enterprises, powered by a combination of artificial and human intelligence.

Founded in

Switzerland