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
-
-
-
-
-
£
60
/ month
$
85
/ month
Charged in GPB at Checkout - £60
EXTENDED
5 user licences
-
-
-
-
-
Up to 300 entities screened
and/or monitored
P.O.A.
Standard
-
-
-
£
300
/ month
$
420
/ month
Charged in GPB at Checkout - £300
ENTERPRISE
Tailored number of user licences
Flexible number of entities screened
and/or monitored (confirmed on agreement)
P.O.A.
Premium
Operating in the UAE?

Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.

GLOBAL
UAE

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.

"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
“Themis has revolutionised our compliance approach. Their KYC and AML tools streamlined our processes, improving efficiency and accuracy. More than a platform, Themis offers unmatched value and expert support. Their team’s insights and responsiveness make them an essential partner in staying compliant and proactive in a rapidly changing regulatory landscape.”
Jannes Coetsee
Chief Operating Officer

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