About
ARDIS stands for Applied Risk & Data Intelligence Solution. It is designed for conducting complex AML, sanctions and KYC research. It is a perfect solution for both Front Office and Compliance teams. It is a well suited tool for KYC due diligence, Source of Wealth Corroboration, Forensic Research, PEP, Sanctions & Adverse media screening. Users from forensic research and from office client marketing can use ARDIS’s terabytes of interconnected, multilingual data to conduct their research.
This product is intended for
- Compliance Specialist
- Wealth Manager
- Front Office Specialist
- Anti-Money Laundering Officer
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ARDIS by Polixis
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ARDIS Brochure