Screen your clients, suppliers, investors & investments against, Sanctions Watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, & Corporate Registries.
Stay compliant, mitigate risk and increase efficiency. Themis’ sanctions screening capabilities within our AML software enhance your entire due diligence process, ensuring you only conduct business with legitimate, non-sanctioned people and organisations.
Carry out PEP Screening on Themis AML software to identify potential links to politically exposed persons or businesses. Don’t put you or your business at risk.
