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Whether you want to learn more about our solutions, request a demo or get support with our services, the AegisX team is ready to meet your needs.

We reply within 24 business hours.

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Frequently asked questions

What is AegisX?

AegisX is a RegTech platform that helps companies and institutions manage compliance, reputational and fraud risks with AI-based solutions.

What products does AegisX offer?

We offer tools for AML screening (Monitus), corporate structure and UBO analysis, credit and ESG risk (Lensis), crypto risk checks (Crypto Check), sanctions list checks (Sanction Screening), a blacklist of companies producing weapons of mass destruction (Clusterwatch) and enhanced due diligence reports (Enhanced Due Diligence).

Can the solutions be integrated into company systems?

Yes, all solutions are available via API and web app; some also in batch mode.

What coverage do the checks have?

The checks have global coverage of 200+ countries: PEP, PIL, international sanctions, regulators, adverse media and sector blacklists.

How does Monitus proactive monitoring work?

Monitus searches for new information every day, anticipating risks instead of waiting for updates linked to known subjects.

Who is AegisX for?

Banks, insurers, fintechs, corporates, retail, e-commerce, energy, gaming, luxury, healthcare, logistics, import/export and anyone who needs to strengthen their anti-money laundering controls and/or mitigate reputational risk.

How is data security ensured?

All solutions comply with security standards such as GDPR and AMLD6, with encrypted data and a secure cloud infrastructure.

How can I request a demo?

Fill in the form on the website or write to info@aegisx.ai: we reply within 24 business hours.

How long does activation take?

Most solutions can be activated within 24 hours or at most a few business days.