KYC & AML Screening, Monitoring & Due Diligence Platform

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

223m

Corporate Records

311m

Director & Officer Records

40

Different Languages

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!

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ENHANCED 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.

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RISK 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.

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eID&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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