Whether you're under pressure, facing an audit, or just need help building the right compliance framework, we step in as an agile extension of your team. Risk checks, KYC, governance? Sorted. With our AI-driven tools and human insight, you won't be starting from scratch.
Themis offers outsourced compliance services designed to operate as an extension of your business.
Our expert team manages day-to-day compliance, conducts enhanced due diligence, and provides appointed Compliance Officer and MLRO services. Whether you’re navigating regulatory expectations or managing onboarding risks, our team will ensure your compliance function is credible, efficient, and regulator-ready—without the cost and complexity of a full in-house team.
Acting as an extension of your team, we provide agile, tech-enabled support across KYC, AML controls, due diligence, and ongoing monitoring. Our platform-first approach ensures you're always aligned with internal policies and regulatory standards without the need for a full in-house team.
Our KYC and CDD managed services are built for firms facing increased regulatory scrutiny and evolving client risks. Whether onboarding clients, reviewing existing files, or remediating high-risk relationships, Themis delivers consistent, high-quality due diligence that stands up to regulatory review.
Whether you're short on time, unsure where to start, or facing an audit, Themis gives you fast access to expert support. Our tech-powered team can step in as your Compliance Officer or MLRO, handle your KYC and risk checks, and strengthen your internal controls — so you stay protected and regulator-ready without the overhead.
AML risk assessment for your organisation
AML/CTF risk management policies and procedures based on the outcome of the risk assessment
KYC checks (including PEP & sanctions) on all suppliers and third parties, using Themis’ unique AML software
Due diligence checks for AML, source of wealth and source of funds
Dedicated account manager with access to unique data sources
