About Artillex

At Artillex, we envision a future where businesses can operate with confidence, knowing they are fully compliant with global sanctions, anti-money laundering (AML), and know-your-customer (KYC) requirements.
We strive to transform compliance from a costly burden into a streamlined, intelligent, and cost-effective process that protects institutions, fosters trust, and supports growth in a rapidly changing regulatory landscape.

Integrity – We are committed to the highest ethical standards in everything we do, ensuring that our technology upholds transparency, trust, and accountability.

Innovation – By combining AI, machine learning, and unique access to regional databases, we develop smarter solutions that go beyond standard compliance.

Expertise – With deep knowledge of CIS and Asian markets and a team of seasoned legal and technology professionals, we bring unmatched insight to risk management.

Customer Focus – We design our products with the client in mind, offering flexibility, customization, and seamless integration into existing systems.

Efficiency – We help businesses reduce compliance costs, cut down on false positives, and accelerate onboarding, enabling them to focus on what truly matters: growth.

Sanctions Screening Platform – A comprehensive platform that consolidates global watchlists and sanctions data, enhanced with AI-driven updates for real-time risk detection.

Politically Exposed Persons (PEP) Screening – Innovative tools to identify PEPs, their family members, and close associates, complete with advanced risk visualization and media screening.

Ultimate Beneficial Owner (UBO) Screening – Detect complex ownership structures and shell companies by leveraging tax and cadastral databases, powered by OCR-based legal document analysis.

KYC: Identity Verification – AI-enabled identity and document verification that strengthens onboarding processes and prevents fraud.

AML Transaction Monitoring – Real-time monitoring of financial transactions across 160+ jurisdictions, with customizable risk models tailored to your business.