Unrivaled Data Sources

An ever-growing set of 3rd party and specialist data sources for AML compliance

Book Demo
Themis KYC Data Sources

Themis is constantly adding to our data source list.
We gather global data that feeds into our platform.

DATA SOURCES

Our Standard Data

223m

Corporate Records

346m

Director & Officer Records

40

Different Languages

70

Sanctions Lists

6hrs

Sanctions Lists Updated

230

Jurisdictions Covered

24hrs

Ongoing Monitoring

1.3m

Corporate Actions

1.5m

PEPs

AML DATA ENRICHMENT

Our Premium Data

15m

MEA Corporates & Individuals

75

MEA Jurisdictions Coverage

350

Additional Data Sources

SPECIAL INTERESTS LISTS

Our Very Own Proprietary Data

Our unrivaled proprietary AML data includes 18,000 unique records across seven financial crime categories: environmental crime, fraud, illegal wildlife trade, money laundering, corruption, modern slavery, terrorist financing, illegal antiquities, and sanctions violations. We also include information on four market scandals/publications (Billion Dollar Whale, Key Man, Putin’s People, Pyramid of Lies) and a corporate violations database.

This information can help businesses to understand the latest trends in financial crime and to identify the risks that they may be facing.

Our data is compiled from a variety of sources, including law enforcement, financial intelligence units, and open-source intelligence. This ensures that our data is accurate and up-to-date. We also offer a variety of ways for businesses to access our data, including a cloud-based platform, custom data feeds, and reports.

Supercharge Your Customer Due Diligence Capability

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."

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