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.
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.
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.
Themis Search & Monitoring 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. Our plans are perfect if you only require periodic or occasional AML screening, without the need for long-term contracts. These however can be scaled to meet your requirements should you need a higher volume.
Stay ahead of financial crime and ensure your business and suppliers are operating with integrity and accountability.
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.
(£1.45 PER UNIT)
(£1.30 PER UNIT)
(£1.15 PER UNIT)
(£0.90 PER UNIT)
(£0.70 PER UNIT)
(£0.50 PER UNIT)
Need +1000 credits? Enquire for a tailored plan.
"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."