Outsourced Compliance Services

A specialised, scaleable extension of your in-house team.

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Regional KYC/CDD Managed Services

Themis MENA is registered and approved with ADGM to provide outsourced compliance consultancy services in the UAE. We provide deep expertise in KYC/CDD managed services to DNFBPs and other UAE-based businesses.

Our outsourced compliance solution acts as an extension of your team working to make sure you are in line with your own internal policies and procedures as well as local legal and regulatory requirements.


KYC Outsourced Services

We are able to support you with KYC/CDD, screening, ongoing monitoring of all your clients, and Compliance Officer and MLRO duties.

Investing in a building a complete Compliance team isn't cost effective when you're a small to medium size business. However, outsourcing it to Themis, will enable to you to take comfort you have an authorised COMLRO facing off to the regulator and your Compliance function is being managed by Financial Crime Experts.

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Themis MENA MLRO Outsourcing Service

What does our full outsourced AML/KYC service include?

  • AML risk assessment for your organisation
  • AML/CTF risk management policies and procedures based on outcome of the risk assessment
  • KYC checks (including PEP & sanctions) on all suppliers and third parties, using Themis' unique AML software
  • Due diligence checks for AML, source of wealth and source of funds
  • Dedicated account manager with access to unique data sources

Why Outsource Your KYC/CDD Function to Themis?

  • Outsourcing your compliance function to us not only provides you with access to highly specialised knowledge and expertise but also delivers tangible cost savings. By relying on our established infrastructure and shared resources, you avoid the need to invest in costly compliance systems, technologies, and staff training. We bear the responsibility of recruiting, training, and retaining skilled compliance professionals, relieving you of the associated HR and administrative burdens.

  • Partnering with us for your compliance needs also offers added layers of security and confidentiality. We prioritise the protection of your sensitive information and maintain robust data security measures in line with industry standards and regulatory requirements. With us as your compliance partner, you can trust that your data and compliance-related processes are handled with utmost care and professionalism.

  • Outsourcing your compliance function and the associated responsibility for your AML/CFT framework to our dedicated team of financial crime experts grants you the reassurance of having an authorised Compliance Officer/MLRO as your regulatory liaison. With our support, you can navigate the complex regulatory landscape with confidence, ensure ongoing compliance, and focus on your core business objectives.

Supercharge Your Customer Due Diligence Capability

Our unrivalled data is updated every 6 hours.

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."

Enquire About Outsourced Compliance Services with Themis

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