THEMIS SEARCH & MONITORING
AML Compliance Software
Themis Search and Monitoring is a unique end-to-end AML & KYC platform that manages your financial crime risk exposure, whether you are an individual, small business or a large corporation.
Batch load your clients, suppliers and third-parties to ongoing monitoring, and let the platform do the hard work for you. 24 hour monitoring with push notifications to let you know if anything changes, so you can keep on top of your financial crime risk.
Our sanctions watchlists are updated every 6 hours!Book A Demo
Our software can help you search and investigate legal entities and individuals for links to financial crime. We also offer customisable Enhanced Due Diligence reports and network risk maps to help you identify and mitigate your risk exposure.
Our AML software is easy to use and can help you comply with regulations.Book A Demo
Our platform is underpinned by multiple global data sources, plus our own unique proprietary database of financial crime related conviction data on predicate crimes to money laundering including:
Modern Slavery and human trafficking, the illegal wildlife trade, fraud, bribery, corruption, environmental crime, terrorist financial and sanctions violations.Find Out More
Analyse your clients, suppliers and third-parties for financial crime risk exposure. Automate financial crime risk assessment reports tailored to your convenience. Track and monitor for ongoing performance against financial crime risks.Find Out More
Perform instant KYC & AML checks and monitor your clients, suppliers or 3rd parties using Themis data, on your platform.Find Out More
eID&V ELECTRONIC IDENTITY VERIFICATION
Themis eIDV software module is a valuable tool to help you carry out Know Your Customer (KYC) checks with confidence and accuracy.Book a Demo
"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."