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Innovation

AML COMPLIANCE SOFTWARE

KYC & AML Screening

Ongoing Monitoring

Enhanced Due Diligence Investigations

Financial Crime Risk Assessment

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We aim to normalise Due Diligence

Tathabbat Search and Monitoring is a unique end-to-end AML & KYC platform that manages your financial crime risk exposure, whether you are an individual, small business or a large corporation.

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KYC Screening

  • Screen clients, suppliers, investors and investments
  • Screen against sanctions, PEPs and litigation
  • Screen for adverse media, criminal records and corporate registries
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Ongoing Monitoring

  • 24 hour ongoing monitoring of legal entities and individuals
  • Batch upload data
  • Sanctions watchlists updated every 6 hours
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EDD Investigations

  • Search and investigate legal entities and individuals for links to financial crime
  • Customisable Enhanced Due Diligence reports
  • Develop network risk maps


Powerful KYF/KYC AML Data

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ONGOING MONITORING

Get Notified of Changes

Batch load your clients, suppliers and third-parties to ongoing monitoring, and let the platform do the hard work for you. 24 hour monitoring with push notifications to let you know if anything changes, so you can keep on top of your financial crime risk.

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ENHANCED CUSTOMER DUE DILIGENCE

Unique Risk Mapping Functionality

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.

UNPARALLELED DATA SOURCES

Powered by Unrivaled Data

Our platform is underpinned by multiple global data sources, plus our own unique proprietary database of financial crime related conviction data on predicate crimes to money laundering. 

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RISK ASSESSMENT

AML Risk Assessment Software & Benchmarking Tool to Protect from Financial Crime

Analyse your clients, suppliers and third-parties for financial crime risk exposure. Automate financial crime risk assessment reports tailored to your convenience. Track and monitor for ongoing performance against financial crime risks.

KYC AML API

Connect Themis to your CRM or integrate with your customer front end with our suite of Themis APIs

Perform instant KYC & AML checks and monitor your clients, suppliers or 3rd parties using Themis data, on your platform.

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