CORE makes it easy for anyone to check who they're working with. Whether it’s a client, supplier, or investor, one quick screen can help protect you from hidden risks and financial crime. Simple, smart, and accessible for all.
It happens more often than most people think. Criminals hide behind complex structures, fake identities, and seemingly legitimate businesses. Without the right checks, anyone can be caught out.
Greensill Capital, a renewable energy start-up secured funding from an investment firm promising rapid growth. Later, it was revealed that the firm was running a Ponzi scheme.
The start-up lost credibility, investors pulled out, and the business collapsed before its product launch.
Unfortunately, unlike other CORE and EXTENDED Users, Greensill Capital did not 'Search' for the CEO on the Themis platform, which could have saved them from going into Liquidation in 2021.
CORE gives you one user licence and 60 credits to screen 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
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Provides instant screening of clients, suppliers, investors, and investments against global sanctions, PEPs, litigation, adverse media, criminal databases, and corporate registries. The interface flags risks with alerts from watchlist data. This screening helps prevent onboarding high-risk entities and protects your organisation from reputational and regulatory harm.
24 hour ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Add screened entities to Monitoring to track ongoing risks. If anything changes, such as new adverse info or fraud, Themis Search sends instant alerts, helping you act quickly and stay protected.
Get instant access to essential due diligence tools — no complexity, no steep learning curve.
Quickly screen individuals and companies, ensuring your business remains compliant and secure.
Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.
Tathabbat, powered by Themis, is the leading end-to-end AML firm in Saudi Arabia - incorporated in the Kingdom of Saudi Arabia, with a commercial registry.
Aman, powered by Themis, is the leading end-to-end AML firm in Bahrain, supporting the government’s vision to position Bahrain as the region’s most trusted financial centre.
The Themis Core plan includes basic AML and KYC screening, access to global sanctions lists, PEPs, adverse media, and downloadable PDF reports.
It’s ideal for individuals, and micro businesses looking to check for financial crime risk today.
Yes, basic ongoing monitoring is included with daily alerts for changes in risk status.
The Core plan is build for one use
API access is not included in Core; it’s available in the Extended and Enterprise plans.
Yes, you can upgrade at any time as your compliance needs grow.
Email-based support and access to the knowledge base are included.
Over 230 jurisdictions are covered with access to global sanctions, PEPs, and enforcement lists.
Every business faces different risks, which is why we offer flexible plans designed to fit your needs - whether you need essential screening, ongoing monitoring, or advanced risk intelligence. Compare our plans below to see which level of protection is right for you, with the option to upgrade anytime as you grow.
Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.
