AMAN Search combines artificial and human intelligence to make due diligence simple and accessible for everyone. Whether you’re an individual, small business or large corporation, our unique platform powered by unrivalled data will save you time, money - and above all, help mitigate your risk exposure.
We are the leading end-to-end AML firm in Bahrain. Powered by Themis, we help clients identify and manage AML/KYC risks through a combination of cutting-edge technology, enhanced due diligence intelligence, insight, training and people insourcing.
Whether you’re an individual, small business or large corporation, our unique platform, powered by unrivalled data, will save you time, money and above all help mitigate your risk exposure.
Every risk decision begins with data - but not all data are created equal. We aggregate, analyse and refine global data using AI to make AML and due diligence faster, smarter and more precise. Our system doesn’t just collect data - it understands it. From global watchlists to criminal convictions, we translate complexity into clarity.
We prioritise quality over quantity. Our proprietary datasets are built through ongoing partnerships with regulators, law enforcement agencies and policy institutions, ensuring every record is backed by official, verifiable conviction data.
Each profile contains criminal histories, sentencing details, identifiers, media links and known associates - giving you a 360 degree view of risk. Every record is quality-assured and hosted on a secure cloud platform.
At the heart of AMAN Search is our AI-powered engine — one that doesn’t just match names, but understands context. Using a combination of natural language processing, vector-based similarity search, and string-matching algorithms, it delivers semantically relevant results across multiple languages - ranked with a confidence score so you know exactly what you’re seeing and why.
Upload your client, supplier, or third-party data in batches - or connect via API - and let the platform run 24/7 monitoring. Receive real-time alerts when something changes, so you’re never caught off guard. Whether you’re onboarding a new partner or reviewing an investor portfolio, Themis Search ensures you’re screening against all predicate crimes to money laundering, across every jurisdiction that matters to you.
The hard work happens backstage.
Our intuitive platform offers instant, comprehensive screening against global sanctions, PEPs, litigation, and adverse media. It also provides continuous 24/7 monitoring, flagging any changes in real time. With batch upload and API options, your team stays informed and in control—reducing risk exposure and streamlining compliance with ease.
AMAN Search empowers you to investigate entities and individuals linked to financial crime with precision. Our network risk mapping and customisable EDD reports give you a clear view of hidden relationships and threats. Our sanctions watchlists are updated every 6 hours, ensuring you always act on the most current data. Designed for usability and accuracy, the platform supports confident decision-making and regulatory alignment at every level.
Assess customer risk before onboarding or during reviews with our Customer Risk Calculator. By analysing key parameters, it delivers an instant, reliable risk score to guide your compliance efforts. This helps you prioritise higher-risk relationships, meet AML obligations, and focus resources where they’re needed most.
Available for both non-regulated and regulated institutions,
we offer three plans to support your business.
60 screening credits. Instant access. Ideal for light users needing quick, one-off risk checks on clients, suppliers, or investors. Includes 24/7 monitoring for ongoing alerts.
Unlock 300 screening credits and 5 user licences for broader, faster access across your team. With capacity to screen more entities and expert support for deeper investigations, EXTENDED gives you the flexibility without limits.
Our most advanced offering combines AI-powered screening, real-time monitoring, and tailored solutions to meet your financial crime compliance needs. Designed to scale, ENTERPRISE equips you with full-service compliance intelligence to act fast, stay ahead of risk, and meet regulatory demands with confidence.
Get a closer look at how the AMAN Platform helps you identify, manage, and mitigate financial crime risk - efficiently and confidently. This demo walks you through key features, from screening and monitoring to enhanced due diligence and risk assessment. Whether you’re onboarding new clients or reviewing third-party exposure, the platform delivers actionable insight, real-time alerts, and seamless compliance workflows.
