Themis Search combines artificial and human intelligence to make due diligence simple and accessible for everyone. Whether you're onboarding a client, vetting a supplier, or safeguarding your reputation, Themis Search empowers you to spot and manage risk with ease.
Every risk decision begins with data - but not all data are created equal. We aggregate, analyse, and refine global data using AI to make AML and due diligence faster, smarter, and more precise. Our system doesn’t just collect data - it understands it. From global watchlists to criminal convictions, we translate complexity into clarity.
We prioritise quality over quantity. Our proprietary datasets are built through ongoing partnerships with regulators, law enforcement agencies, and policy institutions, ensuring every record is backed by official, verifiable conviction data.
Each profile contains criminal histories, sentencing details, identifiers, media links, and known associates - giving you a 360 degree view of risk. Every record is quality assured and hosted on a secure cloud platform.
At the heart of Themis Search, our AI-powered engine that doesn’t just match names - it understands context. Using a combination of natural language processing, vector-based similarity search, and string-matching algorithms, it delivers semantically relevant results across multiple languages - ranked with a confidence score so you know exactly what you’re seeing and why.
Upload your client, supplier, or third-party data in batches - or connect via API - and let the platform run 24/7 monitoring. Receive real-time alerts when something changes, so you’re never caught off guard. Whether you’re onboarding a new partner or reviewing an investor portfolio, Themis Search ensures you’re screening against all predicate crimes to money laundering, across every jurisdiction that matters to you.
The hard work happens backstage.
The Themis Platform combines data, technology, and intelligence to help you manage financial crime risk efficiently and effectively - without slowing down your business. Whether you’re an individual, small business, or large corporation, our end-to-end AML and KYC solution enables you to screen new partners, monitor investors, and investigate high-risk entities with ease. From early red flag detection to regulatory alignment, Themis equips you to make informed decisions - fast, confidently, and all in one place.
Perform biometric facial recognition
Document verification for authenticity of passports and other forms of ID
Cross-check identity data against global watchlists and sanctions databases
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.
Instantly assess risk across clients and third parties
Generate clear, actionable risk scores in minutes
Prioritise exposure and streamline onboarding decisions
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.
End-to-End Digital Onboarding
Identity & address verification
Customisable workflows & approvals
A fully digital and automated solution designed to simplify and accelerate the entire customer onboarding process. It offers robust identity and address verification alongside customisable workflows and approvals, ensuring your organisation meets all compliance requirements efficiently. Onboarding streamlines KYC, KYB, and risk assessments within a scalable framework — reducing operational costs and minimising manual errors. This means faster onboarding times, improved customer experience, and a stronger foundation for regulatory adherence.
Search & investigate legal entities & individuals for links to financial crime
Unlimited Level 1 EDD Reports
Develop network risk maps
* Level 2 & 3 EDD reports available on individual pricing
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.
Screen a tailored number of entities, per year
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
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.
24-hour ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
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.
Bespoke Enhanced Due Diligence reports
Level 2 & 3 repository, all-in-one secure location
Audit trail capability
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.
Integrate real-time screening into your existing systems effortlessly
Access trusted risk data instantly to enhance decision-making
Automate compliance workflows and reduce manual processing
Integrate our screening, monitoring, and risk tools directly into your systems to automate due diligence and support compliance at scale. We offer two API options:
Standard : A quick-start, plug-and-play solution for basic screening and monitoring.
Premium : A full REST API with advanced features, ideal for enterprise-level integrations and complex workflows.
Meet your legal & regulatory requirements for outsourcing arrangements
Get a holistic view of all of your 3rd party risk in one heat map
Stay alerted to changes with ongoing monitoring
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.
Our intuitive platform offers instant, comprehensive screening against global sanctions, PEPs, litigation, and adverse media. It also provides continuous 24/7 monitoring, flagging any changes in real time. With batch upload and API options, your team stays informed and in control—reducing risk exposure and streamlining compliance with ease.
Themis Search empowers you to investigate entities and individuals linked to financial crime with precision. Our network risk mapping and customisable EDD reports give you a clear view of hidden relationships and threats. Our sanctions watchlists are updated every 6 hours, ensuring you always act on the most current data. Designed for usability and accuracy, the platform supports confident decision-making and regulatory alignment at every level.
Assess customer risk before onboarding or during reviews with our Customer Risk Calculator. By analysing key parameters, it delivers an instant, reliable risk score to guide your compliance efforts. This helps you prioritise higher-risk relationships, meet AML obligations, and focus resources where they’re needed most.
Get a closer look at how the Themis Platform helps you identify, manage, and mitigate financial crime risk - efficiently and confidently. This demo walks you through key features, from screening and monitoring to enhanced due diligence and risk assessment. Whether you’re onboarding new clients or reviewing third-party exposure, the platform delivers actionable insight, real-time alerts, and seamless compliance workflows.
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.
Themis continues to expand its AI capabilities to fight financial crime, powered by a prestigious Innovate UK grant. This project revolutionises how companies detect and report criminal links, strengthening Themis’ leadership in compliance innovation and its commitment to excellence.
Available for both non-regulated and regulated institutions,
we offer three plans to support your business.
60 screening credits. Instant access. Ideal for light users who need quick, one-off risk checks—on clients, suppliers, or investors. Includes 24/7 Monitoring for ongoing alerts. Easy to use. Ready to go.
Unlock 300 screening credits and 5 user licences for broader, faster access across your team. With room to screen more entities and expert support when deeper investigations arise, EXTENDED gives you flexibility without limits.
Our most advanced offering combines AI-powered screening, real-time monitoring, and tailored solutions to meet your financial crime compliance needs. Designed to scale, ENTERPRISE equips you with full-service compliance intelligence to act fast, stay ahead of risk, and meet regulatory demands with confidence.
