Iranian sanctions are tightening, reputational risks are rising and the private sector has a critical role to play in keeping financial crime out of the system. Themis Search makes it easy - one quick check of any client, supplier, or investor. Because you could be fined if you don't.
Get instant access to essential due diligence tools with no complexity or steep learning curve. Quickly search entities, screen individuals/companies and monitor entities - ensuring your business remains compliant and secure.
An intuitive, online tool that helps you create a proactive & positive anti-financial crime culture and meet your regulatory challenges
Dedicated Account Manager to guide you through the process
API and bulk upload capabilities for seamless workflows
Empower insiders to report misconduct, protecting the financial system and enabling early intervention against fraud, bribery, and other crimes.
A clear overview of activity, risk levels, and due diligence, supporting compliance and informed relationship management.
Auto-generates audit-ready reports, ensuring full traceability and instant access during internal reviews or regulatory inspections.
Tailored support and strategic guidance ensuring you get the most value from the platform
Search & investigate legal entities & individuals for links to financial crime
Unlimited Level 1 EDD Reports
Develop network risk maps
Investigate enables in-depth research into individuals or entities. Generate unlimited Level 1 EDD reports, access advanced reporting, and visualise complex connections through network maps—ideal for uncovering hidden risks and strengthening compliance decisions.
Screen up to 500 clients, suppliers, investors and investments, per month
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Checks clients, suppliers, and partners against global sanctions, PEPs, and adverse media. Real-time alerts identify high-risk entities early, supporting compliant onboarding and reducing reputational and regulatory risk across all business relationships.
24 hour ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Benefit from 24/7 tracking of clients and entities, with updates every six hours. It flags new risks through alerts and simplifies batch uploads, ensuring your compliance team stays ahead of emerging threats and changing risk profiles.
Get instant access to essential due diligence tools — no complexity, no steep learning curve. Quickly Search entities, screen individuals and companies, ensuring your business remains compliant and secure.
