themisservices.co.uk Open in urlscan Pro
198.49.23.144  Public Scan

Form analysis
1 forms found in the DOM

POST

<form class="newsletter-form" data-form-id="63ad99ddf5fa0921c8bd6073" autocomplete="on" method="POST" novalidate="" onsubmit="return (function (form) {
    Y.use('squarespace-form-submit', 'node', function usingFormSubmit(Y) {
      (new Y.Squarespace.FormSubmit(form)).submit({
        formId: '63ad99ddf5fa0921c8bd6073',
        collectionId: '',
        objectName: 'preFooterBlocks'
      });
    });
    return false;
  })(this);" data-hs-cf-bound="true">
  <header class="newsletter-form-header">
    <h2 class="newsletter-form-header-title">Join our Mailing List</h2>
    <div class="newsletter-form-header-description">
      <p class="" style="white-space:pre-wrap;">Receive notifications of our latest threat based intelligence, thought leadership and events. </p>
    </div>
  </header>
  <div class="newsletter-form-body">
    <div class="newsletter-form-fields-wrapper form-fields" style="vertical-align: middle;">
      <fieldset id="name-yui_3_17_2_1_1672235205986_4077" class="newsletter-form-name-fieldset form-item fields name required" style="vertical-align: bottom;">
        <div class="newsletter-form-field-wrapper field first-name">
          <label class="newsletter-form-field-label title">First Name</label>
          <input class="newsletter-form-field-element field-element field-control" name="fname" x-autocompletetype="given-name" type="text" spellcheck="false" placeholder="First Name" maxlength="30" data-title="First">
        </div>
        <div class="newsletter-form-field-wrapper field last-name">
          <label class="newsletter-form-field-label title">Last Name</label>
          <input class="newsletter-form-field-element field-element field-control" name="lname" x-autocompletetype="surname" type="text" spellcheck="false" placeholder="Last Name" maxlength="30" data-title="Last">
        </div>
      </fieldset>
      <div id="email-yui_3_17_2_1_1672321363580_2321" class="newsletter-form-field-wrapper form-item field email required" style="vertical-align: bottom;">
        <label class="newsletter-form-field-label title" for="email-yui_3_17_2_1_1672321363580_2321-field">Email Address</label>
        <input id="email-yui_3_17_2_1_1672321363580_2321-field" class="newsletter-form-field-element field-element" name="email" x-autocompletetype="email" autocomplete="email" type="email" spellcheck="false" placeholder="Email Address">
      </div>
    </div>
    <div data-animation-role="button" class="newsletter-form-button-wrapper submit-wrapper" style="vertical-align: middle;">
      <button class="
            newsletter-form-button
            sqs-system-button
            sqs-editable-button-layout
            sqs-editable-button-style
            sqs-editable-button-shape
            sqs-button-element--primary
          " type="submit" value="Sign Up">
        <span class="newsletter-form-spinner sqs-spin light large"></span>
        <span class="newsletter-form-button-label">Sign Up</span>
        <span class="newsletter-form-button-icon"></span>
      </button>
    </div>
    <div class="model"></div>
  </div>
  <div class="newsletter-form-footnote">
    <p class="" style="white-space:pre-wrap;">We respect your privacy, and promise not to spam you! You can unsubscribe at any time. </p>
  </div>
  <div class="hidden form-submission-text">Thank you!</div>
  <div class="hidden form-submission-html" data-submission-html=""></div>
</form>

Text Content

Sign In
Solutions
Themis Search & Monitoring
Themis Risk Assessment
Insight
Corporate Insight
Events
Podcasts
Themis Knowledge
Illegal Wildlife Trade Toolkit
Anti-Slavery Hub
Members
Sanctions News Alerts
Themis Blog
Intelligence
Due Diligence
ESG Reporting
Book A Demo
0 items
£0
Sign In
Solutions
Themis Search & Monitoring
Themis Risk Assessment
Insight
Corporate Insight
Events
Podcasts
Themis Knowledge
Illegal Wildlife Trade Toolkit
Anti-Slavery Hub
Members
Sanctions News Alerts
Themis Blog
Intelligence
Due Diligence
ESG Reporting
Book A Demo


Themis Search & Monitoring

Easy to use KYC and AML Screening, monitoring and due diligence platform

 * Innovation
 * Themis Search & Monitoring
 * Themis Risk Assessment


SUPER CHARGE YOUR CUSTOMER DUE DILIGENCE CAPABILITY WITH A UNIQUE END-TO-END
SAAS AML & KYC PLATFORM

KYC Screening | Ongoing Monitoring | EDD Investigations



Themis Search allows you to:

 * Screen your clients, suppliers, investors & investments against:
   
   * Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal
     Convictions, Corporate Registries

 * Search for any individual or company anywhere in the world to see if they
   have potential links to criminality.

 * 24 hour Ongoing Monitoring of legal entities & individuals.

 * Conduct automated daily ongoing screening across all your customers,
   suppliers or investors.

 * Perform immediate ID&V checks (including biometric facial recognition as well
   as ID document validation) on an individual.

 * Perform extended searches on any counter-parties (both companies and
   individuals) linked to your original search and to as many degrees of
   separation as you choose.

 * Plot these out in a highly interactive risk map, showing associated
   companies, individuals and red flags down the chain or decision tree.

Focus on Sanctions



Watch this short video to see how you can check and monitor against any
sanctioned entities. Our sanctions watchlists are updated every 6 hours.

Download flyer

--------------------------------------------------------------------------------


THEMIS PROPRIETARY DATA

Download Fraud Special Interest Flyer

Download Terrorist Financing Special Interest Flyer

Download IWT Special Interest List Flyer

Download Modern Slavery Special Interest Flyer

 * Screen and monitor against our Themis Special Interests Lists: a unique
   database of financial crime related convictions.

 * Create, edit and tailor a full DD report that can be saved, downloaded or
   shared to present your investigations findings.

 * Save searches or persons / companies of interest for future investigations on
   your watchlist.

 * Report any known criminals or OCG links through our anonymous “Whistleblower”
   function.

--------------------------------------------------------------------------------

Themis API

We can connect Themis Search and Monitoring to ANY system or app.

 * Screen your clients for financial crime threats from your own app or CRM;

 * Check your clients for Sanctions, PEPs, Litigation, Adverse Media and
   Criminal Convictions;

 * Monitor your clients for changes and get alerts within your own app;

 * A developers dream! Our API is really easy to integrate, designed with the
   latest technology and security standards;

 * Built on Open RESTful APIs.

Find out more

 
Go to themis search




WANT TO SIGN UP, FIND OUT MORE, OR BOOK A 15 MINUTE DEMO?




JOIN OUR MAILING LIST

Receive notifications of our latest threat based intelligence, thought
leadership and events.

First Name
Last Name
Email Address
Sign Up


We respect your privacy, and promise not to spam you! You can unsubscribe at any
time.

Thank you!

Back to Top


INNOVATION

Themis Risk Assessment
Themis Search & Ongoing Monitoring



INSIGHT

Corporate Insight
Country Risk Reports
Horizon Scanning
Themis Knowledge
Podcasts
Illegal Wildlife Trade Toolkit
Anti-Slavery Hub
CDD Best Practice
Financial Crime Key terms
Themis Blog
Sanctions News Alert
Newsletter


INTELLIGENCE

Due Diligence
ESG Reporting


THEMIS

Contact
Team
Press
Impact
Themis Awards
Membership
Members Portal
Careers
Search & Selection
Events
Event Recordings


--------------------------------------------------------------------------------

Privacy Policy
Data Protection Policy
Cookie Policy
T’s & C’s
Modern Slavery Statement

UK: +44 (0)20 8064 1724
UAE: +971 (0) 58 590 5918
info@themisservices.co.uk



Copyright Themis International Services Limited 2023. All rights reserved.
Company Number: 11733141 | VAT Number: GB331815225

By using this website, you agree to our use of cookies. We use cookies to
provide you with a great experience and to help our website run effectively.



Accept
Decline