Iranian sanctions are tightening, reputational risks are rising and the private sector has a critical role to play in keeping financial crime out of the system. Themis Search makes it easy - one quick check of any client, supplier, or investor. Because you could be fined if you don't.
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.
Buy Themis Search and get one user licences and 60 credits to search, screen and montior your choice of clients, suppliers, investors and individuals.
Screen up to 60 clients, suppliers, investors and investments, per month
No compliance expertise
needed— search anytime, anywhere
Be notified of updates and
risks in real-time
Q&A guides, videos,
and webinars, all designed to help you learn about AML
Screen up to 60 clients, suppliers, investors and investments, per month
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Checks clients, suppliers, and partners against global sanctions, PEPs, and adverse media. Real-time alerts identify high-risk entities early, supporting compliant onboarding and reducing reputational and regulatory risk across all business relationships.
24 hour ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Benefit from 24/7 tracking of clients and entities, with updates every six hours. It flags new risks through alerts and simplifies batch uploads, ensuring your compliance team stays ahead of emerging threats and changing risk profiles.
