As a Private Equity professional, you likely operate under intense time pressure. You need to surface red flags early, validate counterparties quickly and prevent reputational or financial surprises that emerge years post-close. Themis provides the depth, speed and auditability you require across the entire deal lifecycle.
Private Equity firms choose Themis because it strengthens decision-making at every stage of the deal. By combining advanced automation with expert human insight, we help teams move faster, operate with greater certainty and maintain consistent, defensible governance from first screening through to long-term portfolio oversight. We offer:
Perform comprehensive investigations into founders, UBOs, key directors, counterparties, corporate structures and supply chains. Identify hidden issues before they reach the Investment Committee and jeopardise signing timetables.
For high-risk assets or deals in unfamiliar jurisdictions, Themis integrates enhanced due diligence with expert country and sector risk analysis to give a clear, holistic picture of real and potential threats.
Themis reduces manual review, eliminates false positives and replaces lengthy PDFs with interactive workspaces that allow teams to identify real risks in mere minutes.
Roll up alerts across your portfolio and produce audit-ready reporting for LPs and lenders. Themis supports proportionate, defensible ongoing oversight aligned with your needs.
Bulk upload sellers, directors, entities, or full VDR lists for rapid, automated analysis. Themis screens against sanctions, PEPs, litigation, adverse media, ESG controversies, financial-crime indicators, corporate structures and supply-chain exposure — surfacing early red flags before they threaten deal momentum.
Before deep diligence begins, Themis reveals hidden connections, offshore structures, high-risk relationships, and contextual risk signals. Automated mapping and structured intelligence give deal teams a clearer picture of who they’re dealing with and where further investigation may be required.
When automated checks highlight potential issues, our investigators take the next step. Upload materials directly into the unified platform and receive jurisdiction-agnostic, language-agnostic expert insight. Themis analysts excel in navigating complex information environments and identifying the most effective ways to gather, verify and interpret data.
Gain visibility across all holdings with dashboards, configurable thresholds, and monthly reporting workflows. Ongoing monitoring delivers a transparent, audit-ready trail that satisfies LP oversight, lender expectations and internal governance, ensuring risks are identified and addressed well beyond deal completion.
A detailed Level 3 Enhanced Due Diligence report analysing corporate structures, financial crime risks, political exposure, adverse media, litigation and red flags, supported by human-source intelligence and open-source data.
Move from multi-hour manual review to red-flag identification in minutes. Themis compresses screening, analysis and document review into a fast, structured workflow that keeps deals on track and eliminates bottlenecks.
Clean data, contextual intelligence, and structured investigations significantly reduce false positives.
Teams spend less time triaging irrelevant alerts — and more time focusing on real risks.
Compliance, deal teams, HR, and ESG operate from one unified platform and methodology. Themis supports repeatable processes, portfolio-wide oversight and scalable diligence across multiple deals and jurisdictions.
Expert country insights highlighting political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure.
In a world where deal timelines are tight and reputational risks are high, Themis gives you the clarity, confidence and speed needed to make informed investment decisions — and maintain oversight long after the deal closes.
From early screening to confirmatory EDD, Themis reduces uncertainty by uncovering hidden risks before they affect the Investment Committee or delay signing.
Unified reporting, audit-ready documentation and portfolio-wide monitoring provide the transparency stakeholders expect, without adding operational burden.
Fast workflows, consistent processes and scalable monitoring align with real-world PE operating models, supporting the entire investment lifecycle from pre-deal to exit.
Behind every investment, partnership, or onboarding decision, there’s a moment where clarity matters most. These case studies show how Themis turns noise into insight, reveals what others miss and helps organisations act with confidence when the stakes are highest.
Whether you’re validating a live target or building firmer oversight across your holdings, Themis helps you move faster with more certainty. Request a demo to access a sample EDD pack, an IC-ready risk summary, or a live portfolio monitoring walkthrough.
Have questions about applying Themis to your investment strategy? Get in touch to discuss your requirements, explore relevant use cases, or understand how our platform supports private equity firms.
As your business expands, so does the number of relationships you need to manage. Whether you’re an investment firm, VC, law firm, or a rapidly scaling business, due diligence isn’t just a legal checkbox - it’s your first line of defence against fraud, reputational damage, and regulatory fines.
At Themis, the confidentiality of our clients – and of the individuals and teams involved in our investigations – is paramount. While the following case study is based on a real investigation successfully completed in early 2025.
This case highlights the depth of expertise within the Themis Intelligence team and demonstrates the value of Enhanced Due Diligence (EDD) in uncovering hidden risk, particularly in complex cross-border structures and opaque industries.
