START YOUR FREE TRIAL
AML Compliance Software Trial
- KYC & AML Checks
- PEP Screening
- Sanctions Screening
- Legal & Regulatory Enforcement
- Adverse Media
- Pay As You Go After Trial
Sign up for FREE today and receive 5 FREE screens to check for financial crime red flags
- Screen your clients, suppliers, investors & investments against:
- Sanctions watchlists
- PEPs
- Litigation
- Adverse Media
- Criminal Convictions
- Corporate Registries
- Credits are valid for one month from registration
- Register now for a free account - no credit card required
Sanctions screening software providing automated checks against our enhanced database.
PEP screening with global coverage to highlight potential links to financial crimes.
Know Your Customer checks, exposing persons with prior criminal history.
Looking for an AML screening software that armour-plates your compliance?
Concerned about potential links to financial crimes? Due diligence and compliance does not just have to remain in your workplace.
Themis AML screening software allows you to run KYC and AML checks to highlight potential links to financial crimes on any individual, anywhere.
Understand and mitigate risk
Stay compliant, mitigate risk and increase efficiency. Themis’ sanctions screening capabilities within our AML software enhance your entire due diligence process, ensuring you only conduct business with legitimate, non-sanctioned people and organisations.
Pay As You Go AML Screening Software
Themis Search provides a highly flexible and affordable option for businesses and consumers. You can carry out AML checks, stay compliant with regulatory requirements, help reduce risk and identify potential financial crime threats right across your networks. Our AML screening software is cloud-based, enabling global access anywhere.
Stay ahead of financial crime and ensure your business and suppliers are operating with integrity and accountability.
Reduce the risks of bribery and corruption
Carry out PEP Screening on Themis AML software to identify potential links to politically exposed persons or businesses. Don’t put you or your business at risk.
Credit Pricing Plans
$38.00
($1.90 PER UNIT)
$85.00
($1.70 PER UNIT)
$150.00
($1.50 PER UNIT)
$300.00
($1.20 PER UNIT)
$475.00
($0.95 PER UNIT)
$650.00
($0.65 PER UNIT)
Need +1000 credits? Enquire for a tailored plan.
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."
Sign up for FREE today and receive up to 5 FREE screens to check for financial crime red flags
- Screen your clients, suppliers, investors & investments against:
- Sanctions watchlists
- PEPs
- Litigation
- Adverse Media
- Criminal Convictions
- Corporate Registries
- Credits are valid for one month from registration
- Register now for a free account - no credit card required