AML Compliance Software
- KYC & AML Checks
- PEP Screening
- Sanctions Screening
- Legal & Regulatory Enforcement
- Adverse Media
Sanctions screening software providing automated checks against our enhanced database.
PEP screening with global coverage to highlight potential links to financial crimes.
Know Your Customer checks, exposing persons with prior criminal history.
Understand and mitigate risk
Stay compliant, mitigate risk and increase efficiency. Themis’ sanctions screening capabilities within our AML software enhance your entire due diligence process, ensuring you only conduct business with legitimate, non-sanctioned people and organisations.
Reduce the risks of bribery and corruption
Carry out PEP Screening on Themis AML software to identify potential links to politically exposed persons or businesses. Don’t put you or your business at risk.
What our clients say:
"The system is easy to use, which means we can conduct checks on target company management and UBOs quickly and thoroughly"
“...we can do more thorough DD, faster and in a less labour-intensive way...a game-changer for us in terms of our risk controls."
"Themis listen to our feedback and is continuously looking to develop further functionality to suit our needs."
- Screen your clients, suppliers, investors & investments against:
- Sanctions watchlists
- PEPs
- Litigation
- Adverse Media
- Criminal Convictions
- Corporate Registries