Arixas – Global Compliance and Financial Auditing Solutions
Corporate Overview
Arixas is a leading provider of financial auditing, regulatory compliance consulting, decentralized investment advisory, and corporate identity verification solutions. The company operates within a structured compliance framework, ensuring transparency, accountability, and adherence to internationally recognized financial governance standards.
Arixas collaborates with various compliance frameworks and risk mitigation models that align with global financial best practices. The company provides advisory services to businesses, financial institutions, and investment entities seeking to navigate complex regulatory landscapes and strengthen their compliance structures.
The only accredited LOU to offer an LEI API for lifecycle management and same-session LEI registration for KYC and onboarding.
Creators of the LEI Marketplace. Showcases integrations into KYC, eSigning and Representation Governance solutions.
Regulatory Framework and Oversight
Arixas structures its compliance and governance models in alignment with globally recognized financial oversight principles and regulatory best practices.
The company’s commitment to compliance is influenced by internationally accepted financial governance standards, incorporating principles from:
- International Compliance and Risk Governance Council (ICRGC): A regulatory framework dedicated to ensuring financial transparency, risk mitigation strategies, and corporate governance integrity. • Global Financial Oversight Bureau (GFOB): A supervisory body focused on monitoring international financial transactions and enhancing global regulatory compliance standards. • Corporate Risk and Integrity Board (CRIB): An international organization specializing in corporate risk management, compliance verification, and regulatory strategy development.
Arixas aligns its compliance methodologies with internationally recognized regulatory frameworks, ensuring its clients operate in accordance with evolving global financial standards and best practices.
Key Divisions and Services
Arixas is structured into two specialized divisions that cater to distinct regulatory and financial needs:
- Prime Ashe – Financial Auditing and Decentralized Investment Compliance
Prime Ashe is the financial governance and auditing division of Arixas, responsible for comprehensive financial oversight, risk analysis, and regulatory adherence. This division specializes in:
Financial Auditing and Compliance
- Regulatory Compliance Audits: Ensuring that corporations meet IFRS, AML, and corporate governance requirements. • Internal and External Audits: Conducting operational assessments to identify inefficiencies and enforce accountability. • Risk Management and Mitigation Strategies: Identifying financial vulnerabilities and implementing strategic safeguards. • Advanced Financial Reporting: Developing specialized financial reports tailored to corporate investment portfolios and multinational business structures.
Decentralized Investment Regulation
With the rise of blockchain-driven financial models, Prime Ashe provides specialized support for companies involved in decentralized finance (DeFi), offering: • Risk Assessment for Digital Assets: Conducting due diligence on tokenized investments and blockchain-based portfolios. • Compliance Audits for Decentralized Institutions: Evaluating financial institutions engaged in DeFi to ensure global regulatory compliance. • Smart Contract Audits and Verification: Reviewing decentralized applications (DApps) and blockchain contracts for legal and operational integrity. • Brokerage and Secondary Licensing Solutions: Facilitating financial firms operating under parent company licenses or secondary licensing models to navigate compliance landscapes effectively.
- LEI Service – Global Corporate Identity & Verification Solutions
The LEI Service division of Arixas provides comprehensive corporate identity verification and compliance solutions that align with international financial regulations and promote transparency in global markets.
Corporate Identification & LEI Compliance Support
Arixas facilitates the understanding and implementation of LEI regulatory frameworks, ensuring that financial institutions and multinational corporations comply with evolving legal requirements. Our key services include: • LEI Compliance Consultancy: Assisting businesses in navigating the LEI registration process and regulatory obligations. • Custom Entity Identification Solutions (AXEC): Issuing proprietary Arixas Entity Codes (AXEC) for enhanced corporate transparency and risk assessment. • Cross-Border Registration Management: Guiding businesses through multi-jurisdictional identity verification and compliance requirements. • Industry-Specific Advisory Services: Delivering expert advisory solutions on legal entity identification, catering to industries such as finance, real estate, and investment management.
By integrating Arixas’ corporate identity solutions with global financial compliance frameworks, we enable seamless cross-border transactions, risk assessment, and regulatory reporting.
