Resources
Streamline KYC, KYB and risk assessment into one digital workflow. Replace fragmented, manual processes with a unified, automated workflow built for compliance, speed and scale.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
Themis Onboarding centralises data collection, screening, risk assessment, and monitoring into one seamless journey. No more chasing documents, switching systems, or managing avoidable errors - the platform keeps everything connected, accurate and compliant.
Bring onboarding, screening and monitoring into one seamless journey, removing disconnected systems and strengthening compliance control.
Make consistent, policy driven decisions, with flexible workflows, approval paths and escalations
all tailored to your internal policies.
Collect documents, extract data and run screening automatically, cutting manual effort and accelerating every onboarding decision.
Support multiple teams, jurisdictions and growing client volumes with infrastructure built for enterprise demand
A clear, structured workflow that turns raw customer data into confident, compliant risk outcomes.
All relevant client or third-party information is entered into the system. Initial validation ensures completeness and accuracy before submission for screening.
Automated and manual checks identify potential matches against sanctions, PEP, and adverse media databases. Findings are reviewed across multiple levels to ensure accuracy and relevance before approval.
Once screening is cleared, a detailed risk assessment evaluates the entity’s profile, ownership structure, geography and industry exposure. Senior reviewers assess higher-risk cases and decide on escalation or approval.
Approved cases are completed with verified documentation and securely stored records. Once onboarded, entities transition into continuous monitoring, where automated alerts surface new risks for proactive review and ongoing compliance.
Automate KYC, KYB and verification workflows to reduce delays and accelerate customer onboarding.
Embed screening, risk assessment and monitoring from the first interaction, reducing regulatory exposure.
Centralise information capture and validation, eliminating duplication, errors and fragmented records.
Handle higher volumes, complex structures and multiple jurisdictions without increasing operational burden.
