In a significant step to enhance corporate transparency and align with international best...

Ali Alasiri
CEO
Saudi Arabia’s Vision 2030 is transforming the region into a global financial hub. We are thrilled to partner with Themis to introduce Tathabbat, which will provide essential KYF support for businesses in this rapidly evolving market.
Dickon Johnstone
Co-Founder & Board Member
Our investment in Saudi Arabia is a testament to the strategic importance of this region. With Tathabbat, we are committed to building a safer financial ecosystem by providing local institutions with cutting-edge tools to fight financial crime.
KYC and AML due diligence SaaS platform, powered by the best data in the Middle East.
World-leading research and training into financial crime threats, working with both the public & private sectors.
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
An extension of your in-house team, we can help you navigate complex regulatory landscapes with confidence.
We’ve created a simple, easy-to-use platform that combines cutting-edge technology with enhanced due diligence intelligence. Regardless of which plan you sign up to, you’ll ensure that your business will be protected from any links to organised crime, criminals or harmful connections.
Available for both non-regulated and regulated institutions,
we offer three plans to support your business.
Essential due diligence, simplified.
CORE gives you one user licence and 60 credits to screen your choice of clients, suppliers, investors and individuals. This subscription also includes Monitor which gives you alerts every 24-hours. It’s quick, reliable, and built for small businesses.
Broader protection, stronger risk management.
EXTENDED offers you the flexibility to Screen up to 120 entities, extending to 5 users in your team. Plus enhanced investigations and expert support.
Our ICA Certified team will help you find the right solution and services. Advanced intelligence for corporate compliance. Risk assessments, biometric verification, and bespoke reports empower regulated businesses with deep insights and automated compliance.
COO, Global Impact Investing PE firm
Powerful research into emerging financial crime threats with a comprehensive understanding of global laws and regulations in relation to financial crime.
In some cases, a deep dive, human-led, corporate investigation is required to mitigate risk exposure in your investments, suppliers and clients. We operate without country or language barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.
A specialised, scaleable extension of your in-house team. With our support, you can navigate the complex regulatory landscape with confidence.