WE ARE THEMIS
AI-Powered Platform for Easy Financial Crime Risk Management
MENA Based specialists with KYC Outsourced Services
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Based in Abu Dhabi Global Markets and DIFC innovation hub, Themis is a UAE award winning tech champion.
An end-to-end KYC and AML due diligence platform, powered by multiple data sources and our own proprietary data.
World leading research and training into financial crime threats, working with both the public and private sectors.
Deep dive intelligence and enhanced due diligence by skilled financial crime investigators.
SOLUTIONS
Unique KYC AML Software
An easy-to-use AML software platform to manage your financial crime risk. Our unique platform powered by unrivaled data, that will save you time, money and above all help mitigate your risk exposure.
Discover how our unique AML software can help you manage your financial crime risk.
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COMPLIANCE SERVICES
KYC Outsourced Services
At Themis we provide complete end-to-end outsourced services for UAE based companies. We are able to support you with KYC/CDD, screening, ongoing monitoring of all your clients, and Compliance Officer and MLRO duties.
Your local financial crime risk partner.
Find out moreSOLUTIONS
Our Software Capabilities
AML & Sanctions
Screening
PEP (Politically Exposed Person Checks)
Adverse Media Checks
Criminal Convictions Checks
Litigation & Insolvency Checks
Ongoing Monitoring
eID&V (Electronic Identity Verification)
Financial Crime Risk Assessment
What makes us different?
Powerful multi-layered data approach
Includes unique Themis data
Plug & play functionality
Single view of risk in one platform
INSIGHT
In-depth Financial Crime Insight & Analysis
Powerful research into emerging financial crime threats with comprehensive understanding of global laws and regulations in relation to financial crime.
Our toolkits, thought leadership, training and digital learning will equip you and your organisation with the necessary knowledge to protect your business and investments. We are MENA specialists and work with the UAE regulators and Government.
Find Out MoreINTELLIGENCE
Global Financial Crime Investigators
In some cases, a deep dive, human led, corporate investigation is required to ensure that your investment, supplier or client has minimal risk exposure.
Our experience in the MENA region, particularly in the UAE, gives us a better understanding of the area, backed up by a market leading investigations team with experience from across the globe.
Our leading investigators can provide level 1, 2 and 3 enhanced due diligence reporting, ESG risk reporting and supply chain analysis.
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