Themis API

Perform Due Diligence & Monitor Financial Crime Risk Exposure on Your Platform Using Themis API Integration

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Themis KYC AML API 2

What capabilities does Themis API integration offer?

Integrate Themis Search & Monitoring and your CRM or CMS for:

Due Diligence Screening

Due Diligence Screening

Screen your existing clients in your own app or CRM for financial crime threats

KYC Checks

KYC Checks

Sanctions watchlists, PEPs, Litigation, Adverse Media and Criminal Convictions

Ongoing Monitoring

Ongoing Monitoring

Monitor your clients for changes and get alerts within your own app.

A Developer's Dream!

A Developer's Dream!

Develop new and exciting apps with our simple to use AML KYC API.

Supercharge Your Customer Due Diligence Capability

Our unrivalled data is updated every 6 hours.

What Platforms is Themis API compatible with?

The Themis API can connect to ANY CRM, CMS or App, including:

  • Salesforce
  • Microsoft
  • HubSpot
  • Oracle
  • Zendesk
  • Pipedrive

Contact us for more information on integrating Themis API with your existing data solution.


Tech Glossary

API - Application Programming Interface. This allows 2 systems to talk to each other using a common language.

RESTful API is an interface that two computer systems use to exchange information securely over the internet. RESTful APIs support this information exchange because they follow secure, reliable, and efficient software communication standards.

JSON - JavaScript Object Notation. Lightweight data-interchange format. It is easy for humans to read and write.

OAuth - Open-standard authorisation protocol. Securing the data transfer.

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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