Overview

About Themis

Our AML software is easy to use and can help you comply with regulations. Our software can help you search and investigate legal entities and individuals for links to financial crime. We also offer customisable Enhanced Due Diligence reports and network risk maps to help you identify and mitigate your risk exposure.

At a glance

Software information

Industries served, licensing and the support Themis provides.

Industries

Banking
Financial-services

Licensing

Proprietary
Quote Based

Support

Email
24x7 Support

Knowledge Base

Help Guide
Video
Blog

Languages (1)

English

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Capabilities

Themis features

The full feature set, grouped by module.

KYC Software

Alerts and Notifications
Audit Trail and Reporting
Compliance Checks
Customer Due Diligence (CDD)
Data Security and Compliance
Identity Verification
User Management and Permissions

Plans

Themis pricing

Free Version

Payment Frequency

Quote Based

Preferred Currency

USD ($)

Vendor pricing page

Media

Screenshots & video

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