Integrate Themis Search & Monitoring and your CRM or CMS for:
Screen your existing clients in your own app or CRM for financial crime threats
Sanctions watchlists, PEPs, Litigation, Adverse Media and Criminal Convictions
Monitor your clients for changes and get alerts within your own app.
Develop new and exciting apps with our simple to use AML KYC API.
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.
OAuth - Open-standard authorisation protocol. Securing the data transfer.
"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."