The Platform

Plan comparison

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.

User licences
Modules
AI Investigator
eDIV
Customer Risk Calculator
Onboarding
Search / Investigate
Screening
Monitoring
Intelligence Reporting
Web API's
Business Risk Assessment
Support
Email support
Online documentation
Online Helpdesk & AI Chatbot
Set up and onboarding
Customer Success Manager
Dedicated Account Manager
Tailored training
CORE
1 user licence
-
-
-
-
-
Up to 60 entities screened
and/or monitored
P.O.A.
Standard
-
-
-
-
-
EXTENDED
5 user licences
-
-
-
-
-
Up to 300 entities screened
and/or monitored
P.O.A.
Standard
-
-
-
ENTERPRISE
Tailored number of user licences
Flexible number of entities screened
and/or monitored (confirmed on agreement)
P.O.A.
Premium

Testimonials

What our clients say

Trust is everything when it comes to financial crime risk management. But don’t just take our word for it - hear from businesses that rely on our platform every day.

Working with Themis has transformed how we approach complex and high-risk cases. Their expert-led investigations uncover intelligence from niche, multi-language sources that standard searches often miss. The result is clear, actionable insight that strengthens our ability to assess and manage risk with confidence.
Aislin Buckley
Senior Manager
Partnering with Themis shows our commitment to top-tier compliance and security across the Levant. Their support helps us address evolving financial crime risks, enhancing our position as a trusted brokerage. This collaboration strengthens our ability to navigate regulatory challenges and protect our clients with confidence.
Ahmad Al Disi
CEO
As early-stage investors, speed and clarity are critical. Themis enables us to quickly build a reliable picture of who we’re transacting with, flagging potential risks in moments. The platform is intuitive, and the support feels genuinely tailored to how we work.
Jannes Coetsee
Chief Investment Officer