Polixis is a best-in-class RegTech firm, headquartered in Geneva, Switzerland. We help our clients better navigate the complex Risk and Regulation landscape with a particular focus on Private Banking, Trade Finance and Asset Management. We offer two types of data: corroborative data to create a KYC review on a legal or physical entity, and other regulatory-relevant data to signal any political, AML, reputational, sanctions or other risks. Given that we own our data, we can design and deliver custom-made screening solutions, adapting to clients' risk appetite and regulatory requirements.