More screening and monitoring capacity. Dedicated onboarding and support. Extra user licences for broader team access.
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.
Carillion, a mid-sized construction firm, unknowingly hired a subcontractor whose CEO had previously been convicted of bribery in public infrastructure projects.
When authorities launched a probe, the firm’s ongoing government contracts were suspended, leading to significant financial losses and legal fees.
Unfortunately, unlike other CORE and EXTENDED Users, Carillion PLC did not 'Search' for the subcontractor on the Themis platform, which could have saved them from going into Liquidation in 2021.
Type a name. Spot the risk. Take action, fast. With built-in expert support, EXTENDED users can screen clients, investors, and suppliers in seconds. Then monitor them with confidence.
Check up to 300 names and get instant clarity with match % and risk profiles.
Get instant answers, guidance, and insight with our intelligent AI chatbot.
Our AI platform watches for risk changes for you. If something changes, you'll know.
Quick Q&A guides and our AI Chatbot help you get the most from the platform.
Screen up to 300 individuals or company names
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. Prevent onboarding high-risk entities and protect 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.
Set up and onboarding
Expert guidance
Understand your evolving risk profile
Our Customer Success team are your trusted experts, dedicated to helping you get the most from the platform while safeguarding your business. They provide personalised guidance, proactive risk insights, and continuous optimisation, ensuring you stay ahead of threats and simplify compliance with confidence.
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.
It includes everything in Core, plus advanced risk assessment, ongoing monitoring ,and enhanced due diligence.
Mid-sized firms, regulated entities, and teams needing scalable compliance tools benefit most from this plan.
Yes, team permissions, case management, and audit trails are included.
Yes, adverse media and enforcement screening are real-time with daily monitoring alerts.
Absolutely - Extended supports multinational screening and jurisdictional filters.
Yes, API integration is available for onboarding and screening automation.
Extended includes priority email support and onboarding assistance.
Yes, recurring screening and monitoring schedules can be customised
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.
