Diligencia, Themis builds upon its existing data sets to offer unparalleled access to corporate data in the region. It adds an additional 15.5 million records across 70 countries in the MEA region and Sub-Saharan Africa. This includes depth analysis of companies and directors in the UAE, Saudi Arabia, Iran and other GCC Countries.
Its Themis Search now offers access to over 215 million company records and 280 million individual directors in over 140 jurisdictions globally. The platform also gives full political exposure status, sanctions data from over 80 countries, including UAE, Bahrain, Egypt, Jordan and Morocco, regulatory enforcements, and corporate actions and over 25 million adverse media articles spanning 15 years in over 40 different languages.
Themis offers an automated due diligence platform that allows companies and individuals to conduct AML screening and monitoring of all their clients, suppliers, third parties and investors through a single platform.
Its platform leverages AI and machine learning technology that is powered by threat-based data, research, and intelligence to detect potential links to financial crime. Its AML software also provides a simple way to conduct screening, KYC onboarding, risk mapping, enhanced due diligence and automated monitoring.