Unrivaled Data Sources
An ever-growing set of 3rd party and specialist data sources for AML compliance
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Themis is constantly adding to our data source list.
We gather global data that feeds into our platform.
DATA SOURCES
Our Standard Data
312m
Director & Officer Records
40
Different Languages
70
Sanctions Lists
6hrs
Sanctions Lists Updated
230
Jurisdictions Covered
24hrs
Ongoing Monitoring
1.3m
Corporate Actions
1.5m
PEPs
AML DATA ENRICHMENT
Our Premium Data
15m
MEA Corporates & Individuals
75
MEA Jurisdictions Coverage
350
Additional Data Sources
SPECIAL INTERESTS LISTS
Our Very Own Proprietary Data
Our unrivaled proprietary AML data includes 18,000 unique records across seven financial crime categories: environmental crime, fraud, illegal wildlife trade, money laundering, corruption, modern slavery, terrorist financing, illegal antiquities, and sanctions violations. We also include information on four market scandals/publications (Billion Dollar Whale, Key Man, Putin’s People, Pyramid of Lies) and a corporate violations database.
This information can help businesses to understand the latest trends in financial crime and to identify the risks that they may be facing.
Our data is compiled from a variety of sources, including law enforcement, financial intelligence units, and open-source intelligence. This ensures that our data is accurate and up-to-date. We also offer a variety of ways for businesses to access our data, including a cloud-based platform, custom data feeds, and reports.
Supercharge Your Customer Due Diligence Capability
What our clients say:
"The system is easy to use, which means we can conduct checks on target company management and UBOs quickly and thoroughly"
“...we can do more thorough DD, faster and in a less labour-intensive way...a game-changer for us in terms of our risk controls."
"Themis listen to our feedback and is continuously looking to develop further functionality to suit our needs."