More screening and monitoring capacity. Dedicated onboarding and support. Extra user licences for broader team access.
As your business expands, so does the number of relationships you need to manage. Whether you’re an investment firm, VC, law firm, or a rapidly scaling business, due diligence isn’t just a legal checkbox - it’s your first line of defence against fraud, reputational damage and regulatory fines.
Type a name. Spot the risk. Act fast. With built-in expert support, EXTENDED users can screen clients, investors, and suppliers in seconds — then monitor them with confidence.
Streamlined SAR and MLRO reporting, built for Bahrain’s regulatory compliance
Check up to 300 names and get instant clarity with match % and risk profiles
Get instant answers, guidance and insight with our intelligent AI chatbot
Our AI platform watches for risk changes for you. If something changes, you'll know
Quick Q&A guides and our AI Chatbot help you get the most from the platform
Screen up to 300 individuals or company names
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 ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Add screened entities to Monitoring to track ongoing risk. If anything changes — such as new adverse information or fraud — AMAN Search sends instant alerts, helping you respond quickly and stay protected.
Built to meet Bahrain’s AML and FATF reporting standards
Endorses Bahrain’s vision for global financial centre leadership
Complete SAR and MLRO reporting in one platform
AMAN’s integrated SAR and MLRO reporting module simplifies regulatory compliance for Bahraini businesses. With smart prompts, audit-ready exports, and collaborative drafting, the platform supports accurate, timely submissions to the Financial Intelligence Directorate. Whether filing a suspicious activity report or completing your annual MLRO return, AMAN ensures every report meets Central Bank of Bahrain (CBB) standards - securely and efficiently. Built for usability and oversight, it reduces errors, saves time, and empowers compliance teams to report with confidence and clarity.
Set up and onboarding
Expert guidance
Understand your evolving risk profile
Our Customer Success team are your trusted experts, dedicated to helping you get the most from the platform while safeguarding your business. They provide personalised guidance, proactive risk insights, and continuous optimisation, ensuring you stay ahead of threats and simplify compliance with confidence.
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.
Charged in USD at checkout.
Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.
Tathabbat, powered by Themis, is the leading end-to-end AML firm in Saudi Arabia - incorporated in the Kingdom of Saudi Arabia, with a commercial registry.
Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.
Every business faces different risks, which is why we offer flexible plans designed to fit your needs - whether you need essential screening, ongoing monitoring, or advanced risk intelligence. Compare our plans below to see which level of protection is right for you, with the option to upgrade anytime as you grow.
We operate/display prices in USD - for reference, you can view them in BHD.
