Themis, a leading provider of financial crime risk solutions, has announced the launch of its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients, suppliers and third parties.
A key module within the company’s award-winning Themis Search platform, the Onboarding solution accelerates KYC and KYB compliance while enhancing user experience and reducing operational friction. The fully integrated platform brings together intelligent risk scoring, real-time screening, identity verification and customisable approval workflows. In simple terms, it delivers compliance confidence at scale.
This launch is a major step forward in our mission to make it easier for businesses to do the right thing,” said Dickon Johnstone, CEO of Themis. “Themis Onboarding helps our clients meet complex regulatory obligations without slowing down growth or innovation. Our aim is to simplify due diligence so it becomes second nature: a process everyone - from individuals and SMEs to large corporates - can carry out reliably every time they engage with a new client, supplier, investor, or third party.
As an AI-first firm, we’ve built this product to be fast, scalable and secure,” added Matt Deacon, CTO of Themis. “It is fully automated, highly configurable and seamlessly connects with our broader risk intelligence platform. From instant ID checks to continuous monitoring, it’s onboarding built for simplicity.
With this launch, Themis delivers a streamlined onboarding journey for businesses navigating complex financial crime regulations. From high-growth startups to global enterprises, Themis Onboarding adapts to the scale and scope of every organisation’s needs, supporting compliance, strengthening trust and driving long-term success.
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