themisservices.co.uk
Open in
urlscan Pro
198.49.23.144
Public Scan
URL:
https://themisservices.co.uk/themis-search-monitoring-bdev
Submission Tags: falconsandbox
Submission: On January 03 via api from US — Scanned from DE
Submission Tags: falconsandbox
Submission: On January 03 via api from US — Scanned from DE
Form analysis
1 forms found in the DOMPOST
<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 Innovation 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 Innovation 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 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 checking) 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 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. 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 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 2022. 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