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Themis Search & Monitoring

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Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that 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.

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