Experience a complete, end-to-end financial crime management platform that simplifies complex due diligence. Powered by advanced technology and supported by the most comprehensive data in the industry, our solution uncovers hidden risks, streamlines compliance, and empowers smarter decisions. From onboarding and ongoing monitoring to detailed investigations, manage every stage with ease and confidence - keeping your organisation secure and ahead of evolving threats.
Scroll down to explore the full breadth of our capabilities.
Powered by advanced AI and unrivalled data, we deliver end-to-end financial crime prevention — from instant KYC screening and continuous monitoring to enhanced due diligence and identity verification. Our technology, combined with expert support, helps firms uncover risks quickly and thoroughly, making it easier to stay ahead in an increasingly complex risk landscape.
Screening, monitoring, and investigations in a single platform
An intuitive, online tool that helps you create a proactive & positive anti-financial crime culture and meet your regulatory challenges
Request in-depth Level 1, 2 & 3 Enhanced Due Diligence reports on any entity, anywhere
Auto-generates audit-ready reports, ensuring full traceability and instant access during internal reviews or regulatory inspections
Dedicated Account Manager to guide you through the process
API and bulk upload capabilities for seamless workflows
Empower insiders to report misconduct, protecting the financial system and enabling early intervention against fraud, bribery, and other crimes.
A clear overview of activity, risk levels, and due diligence, supporting compliance and informed relationship management.
Auto-generates audit-ready reports, ensuring full traceability and instant access during internal reviews or regulatory inspections.
Tailored support and Strategic guidance ensuring you get the most value from the platform
The AMAN Platform combines data, technology and intelligence to help you manage financial crime risk efficiently and effectively without slowing down your business. Whether you’re an individual, small business, or large corporation, our end-to-end AML and KYC solution enables you to screen new partners, monitor investors, and investigate high-risk entities with ease. From early red flag detection to regulatory alignment, AMAN equips you to make informed decisions - fast, confidently, and all in one place.
AMAN’s modular layout breaks down complex compliance into structured, manageable stages. Each module supports a specific part of the regulatory journey - helping businesses meet obligations confidently, reduce risk exposure, and build a consistent, end-to-end approach to financial crime prevention.
Instantly assess risk across clients and third parties
Generate clear, actionable risk scores in minutes
Prioritise exposure and streamline onboarding decisions
The Customer Risk Calculator instantly evaluates financial crime exposure using Themis’s risk-scoring model. It provides fast, actionable insights during onboarding or review, helping teams prioritise risks, improve decision-making, and allocate compliance resources more effectively.
End-to-end digital onboarding
Identity & address verification
Customisable workflows & approvals
A fully digital and automated solution designed to simplify and accelerate the entire customer onboarding process. It offers robust identity and address verification alongside customisable workflows and approvals, ensuring your organisation meets all compliance requirements efficiently. Onboarding streamlines KYC, KYB, and risk assessments within a scalable framework — reducing operational costs and minimising manual errors. This means faster onboarding times, improved customer experience, and a stronger foundation for regulatory adherence.
Search & investigate legal entities & individuals for links to financial crime
Unlimited level 1 EDD reports *
Develop network risk maps
Investigate enables in-depth research into individuals or entities. Generate unlimited Level 1 EDD reports, access advanced reporting, and visualise complex connections through network maps—ideal for uncovering hidden risks and strengthening compliance decisions.
* Level 2 & 3 EDD reports available on individual pricing
Screen a bespoke number of clients, suppliers, investors and investments
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Provides instant screening of clients, suppliers, investors, and investments against global sanctions, PEPs, litigation, adverse media, criminal databases, and corporate registries. The interface flags risks with alerts from watchlist data. This screening helps prevent onboarding high-risk entities and protects your organisation from reputational and regulatory harm.
24-hour monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Monitoring offers 24/7 tracking of clients and entities, with updates every six hours. It flags new risks through alerts and simplifies batch uploads, ensuring your compliance team stays ahead of emerging threats and changing risk profiles.
Bespoke Enhanced Due Diligence reports
Level 2 & 3 repository, all-in-one secure location
Audit trail capability
This module delivers expert-crafted Level 2 and 3 EDD reports, stored securely with full audit trails. It transforms risk data into actionable intelligence for high-stakes decisions, helping your business meet compliance standards with confidence.
Step-by-step SAR builder with smart prompts
Secure drafting, autosave, and team collaboration
Electronic signature and audit-ready formatting
This SAR Reporting module streamlines suspicious transaction reporting in Bahrain, guiding users through a structured, regulator-aligned process. With intuitive prompts, secure drafting, and audit-ready exports, the tool helps businesses meet legal obligations swiftly and accurately - reducing compliance burden and ensuring confident reporting to the Financial Intelligence Directorate (FID).
Guided 5-part MLRO report builder
Built-in validation, summaries, and visual oversight
Electronic signing and regulator-ready PDF download
This module enables compliance leaders to build structured annual reports in line with CBB expectations. From governance frameworks to customer risk exposure, the platform provides guided templates, auto-validation, and digital exports—supporting MLROs with accuracy, speed, and consistency across reporting cycles.
The platform is built for flexibility and depth - offering robust APIs, a smart business risk assessment tool and trusted data sources. These features integrate seamlessly into your workflows, supporting real-time decisions, scalable compliance and consistent risk management across your organisation.
Risk Assessment gives a real-time view of third-party risk via heat maps and alerts. It meets regulatory requirements, prioritises high-risk relationships, and helps businesses manage outsourcing exposure with clarity and control.
Integrate our screening, monitoring, and risk tools directly into your systems to automate due diligence and support compliance at scale. We offer two API options:
Standard | A quick-start, plug-and-play solution for basic screening and monitoring.
Premium | A full REST API with advanced features, ideal for enterprise-level integrations and complex workflows.
Our platform is underpinned by multiple global data sources, plus our own unique proprietary database of financial crime-related conviction data on predicate crimes to money laundering including: The illegal wildlife trade, fraud, bribery, corruption, environmental crime, terrorist financial and sanctions violations.
Get instant access to essential due diligence tools — no complexity, no steep learning curve.
Quickly screen individuals and companies, ensuring your business remains compliant and secure.
ENTERPRISE includes all features from CORE and EXTENDED, plus full API access, custom integrations, dedicated account management, and enterprise SLAs.
Large enterprises, financial institutions, and multinational compliance teams requiring deep customisation.
Yes, it supports custom workflows, integrations with internal tools, and flexible configurations.
Yes, dedicated account managers and 24/7 SLA-based support are standard.
Yes, SSO and advanced user management are included for security and access control.
Yes, ENTERPRISE clients can define and apply bespoke risk models.
Yes, user limits are flexible and scalable based on organisation size.
ENTERPRISE supports deployment in secure, private environments upon request.
Customer Success is more than support — it’s about partnership, guidance, and proactive problem-solving. It’s the personal connection that ensures you’re not just using our platform, but truly maximising its value.
Our dedicated Customer Success team works to understand your evolving challenges, tailor solutions to your needs, and provide expert insight to help you navigate financial crime risks with confidence. From onboarding and day-to-day support to adapting the platform as your business grows, we’re with you every step of the way.
Your financial crime risk profile is unique to your business and will evolve over time. We understand this, and we’ll work with you as your business grows to modify, adapt, and evaluate new functionality & customisations, helping your business stay resilient and ahead of emerging threats.
