AI-Powered Platform for Easy Financial Crime Risk Management

MENA Based specialists with KYC Outsourced Services

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Based in Abu Dhabi Global Markets and DIFC innovation hub, Themis is a UAE award winning tech champion.

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An end-to-end KYC and AML due diligence platform, powered by multiple data sources and our own proprietary data.
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World leading research and training into financial crime threats, working with both the public and private sectors.
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Deep dive intelligence and enhanced due diligence by skilled financial crime investigators.


Unique KYC AML Software

An easy-to-use AML software platform to manage your financial crime risk. Our unique platform powered by unrivaled data, that will save you time, money and above all help mitigate your risk exposure.

Discover how our unique AML software can help you manage your financial crime risk.

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Themis MENA MLRO Outsourcing Service


KYC Outsourced Services

At Themis we provide complete end-to-end outsourced services for UAE based companies. We are able to support you with KYC/CDD, screening, ongoing monitoring of all your clients, and Compliance Officer and MLRO duties.

Your local financial crime risk partner.

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Our Software Capabilities

AML & Sanctions

PEP (Politically Exposed Person Checks)

Adverse Media Checks

Criminal Convictions Checks

Litigation & Insolvency Checks

Ongoing Monitoring

eID&V (Electronic Identity Verification)

Financial Crime Risk Assessment

What makes us different?

Themis Search

Powerful multi-layered data approach

Themis Search

Includes unique Themis data

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Plug & play functionality

Themis Search

Single view of risk in one platform
Themis Mena Financial Crime Research Insight


In-depth Financial Crime Insight & Analysis

Powerful research into emerging financial crime threats with comprehensive understanding of global laws and regulations in relation to financial crime.

Our toolkits, thought leadership, training and digital learning will equip you and your organisation with the necessary knowledge to protect your business and investments. We are MENA specialists and work with the UAE regulators and Government.

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Global Financial Crime Investigators

In some cases, a deep dive, human led, corporate investigation is required to ensure that your investment, supplier or client has minimal risk exposure.

Our experience in the MENA region, particularly in the UAE, gives us a better understanding of the area, backed up by a market leading investigations team with experience from across the globe.

Our leading investigators can provide level 1, 2 and 3 enhanced due diligence reporting, ESG risk reporting and supply chain analysis.

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Themis Global Financial Crime Investigators
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