Perform due diligence & monitor Financial Crime Risk Exposure on our platform using Themis API integration
Themis eIDV confirms identity using biometric checks, document verification, and global watchlist screening. It speeds up onboarding, supports KYC/AML compliance, and reduces fraud—providing secure, seamless digital identity validation without the need for manual document handling.
The Customer Risk Calculator instantly evaluates financial crime exposure using Themis’s risk-scoring model. It provides fast, actionable insights during onboarding or review, helping teams prioritise risks, improve decision-making, and allocate compliance resources more effectively.
Onboarding simplifies the customer journey with automated KYC, KYB, and identity checks. Custom workflows improve efficiency, reduce onboarding time, and meet regulatory demands—creating a smooth, scalable experience for businesses managing client intake and compliance in one platform.
Investigate enables in-depth research into individuals or entities. Generate unlimited Level 1 EDD reports, access advanced reporting, and visualise complex connections through network maps—ideal for uncovering hidden risks and strengthening compliance decisions.
The Screening module 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.
Monitoring offers 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.
This module delivers expert-crafted Level 2 and 3 EDD reports, stored securely with full audit trails. It transforms risk data into actionable intelligence for high-stakes decisions, helping your business meet compliance standards with confidence.
Themis Web APIs integrate screening, monitoring, and risk tools into your systems. Choose simple or advanced options to automate compliance, improve workflow efficiency, and scale your risk processes in real time.
Business Risk Assessment gives a real-time view of third-party risk via heat maps and alerts. It meets regulatory requirements, prioritises high-risk relationships, and helps businesses manage outsourcing exposure with clarity and control.
