THEMIS SEARCH & MONITORING
AML Compliance Software
- KYC & AML Screening
- Ongoing Monitoring
- Enhanced Due Diligence Investigations
- Electronic Identity Verification (eID&V)
- Financial Crime Risk Assessment
We aim to normalise Due Diligence
Themis Search and Monitoring is a unique end-to-end AML & KYC platform that manages your financial crime risk exposure, whether you are an individual, small business or a large corporation.
KYC Screening
- Screen clients, suppliers, investors and investments
- Screen against sanctions, PEPs and litigation
- Screen for adverse media, criminal records and corporate registries
Ongoing Monitoring
- 24 hour ongoing monitoring of legal entities and individuals
- Batch upload data
- Sanctions watchlists updated every 6 hours
EDD Investigations
- Search and investigate legal entities and individuals for links to financial crime
- Customisable Enhanced Due Diligence reports
- Develop network risk maps
eID&V
- Perform biometric facial recognition
- Document verification for authenticity of passports and other forms of ID
Powerful KYC AML Data
280m
Individual Director Records
40
Different Languages, inc. Arabic
6hrs
Data Updated
ONGOING MONITORING
Get Notified of Changes
Batch load your clients, suppliers and third-parties to ongoing monitoring, and let the platform do the hard work for you. 24 hour monitoring with push notifications to let you know if anything changes, so you can keep on top of your financial crime risk.
Our sanctions watchlists are updated every 6 hours!
Book A DemoENHANCED CUSTOMER DUE DILIGENCE
Unique Risk Mapping Functionality
Our software can help you search and investigate legal entities and individuals for links to financial crime. We also offer customisable Enhanced Due Diligence reports and network risk maps to help you identify and mitigate your risk exposure.
Our AML software is easy to use and can help you comply with regulations.
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UNPARALLELED DATA SOURCES
Powered by Unrivaled Data
Our platform is underpinned by multiple global data sources, plus our own unique proprietary database of financial crime related conviction data on predicate crimes to money laundering including:
Modern Slavery and human trafficking, the illegal wildlife trade, fraud, bribery, corruption, environmental crime, terrorist financial and sanctions violations.
Book a DemoRISK ASSESSMENT
AML Risk Assessment Software & Benchmarking Tool to Protect from Financial Crime
Analyse your clients, suppliers and third-parties for financial crime risk exposure. Automate financial crime risk assessment reports tailored to your convenience. Track and monitor for ongoing performance against financial crime risks.
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KYC AML API
Connect Themis to your CRM or integrate with your customer front end with our suite of Themis APIs.
Perform instant KYC & AML checks and monitor your clients, suppliers or 3rd parties using Themis data, on your platform.
Find Out MoreeID&V ELECTRONIC IDENTITY VERIFICATION
Verify the True Identity of Your Clients
Themis eIDV software module is a valuable tool to help you carry out Know Your Customer (KYC) checks with confidence and accuracy.
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KYC & AML SCREENING
Pay As You Go AML Checks
- KYC & AML Checks
- PEP Screening
- Sanctions Screening
- Legal & Regulatory Enforcement
- Adverse Media
What our clients say:
"The system is easy to use, which means we can conduct checks on target company management and UBOs quickly and thoroughly"
“...we can do more thorough DD, faster and in a less labour-intensive way...a game-changer for us in terms of our risk controls."
"Themis listen to our feedback and is continuously looking to develop further functionality to suit our needs."
Want to sign up, find out more, or book a 15 minute demo?