Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.

Our end-to-end SaaS KYC and AML platform enablesscreening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.

Our Insight team provides leading research and training into financial crime threats. Our Intelligence team performs deep dive enhanced due diligence investigations.

We aim to democratise due diligence, making it accessible and affordable to individuals, small businesses, large corporates, and the public sector.