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Check your data against next generation AML, Sanction and KYC software designed for Compliance Practitioners
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. ARDIS contains terabytes of multilingual, cross-jurisdictional, interlinked compliance and economic data, empowering any user with speedy access to data in a wide range of languages.
ARDIS provides faster, high-quality client on-boarding and Due Diligence, KYC and PEP reviews; Source of Wealth Corroboration, Forensic Research, PEP, Sanctions & Adverse media screening.
ARDIS has already been adopted by many Swiss, European, and international banking groups as their high-end customer on-boarding, review and monitoring solution.
Once one makes a search for the desired person’s or entity name in the search field in ARDIS, the software generates multiple results that match the search criteria. Thanks to unprecedented data automation and mapping, one can easily identify the right subject or entity and cross-check data against information provided by the prospect or client.
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