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Themis AI Investigator (AML/KYB due-diligence agents)

Name: Themis AI Investigator (AML/KYB due-diligence agents)
Availability: OnlineOnly
Author: Themis (Themis International Services Ltd)

Vendor: Themis (Themis International Services Ltd) · HQ: United Kingdom · Category: Risk · Compliance

Last verified 18 Oct 2026 · Added 18 Oct 2026 · 5 sources · How we verify

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What it does

Themis AI Investigator automates financial-crime due-diligence investigations with multiple specialised AI agents. Per the product page, one agent collects entity data from registries and websites, another screens officers, UBOs and entities against global and proprietary watchlists, and others analyse general and adverse media, extract contextual intelligence and look for behavioural patterns. The agents run in parallel; users can spin up 10, 20 or more task-specific agents. Investigations are scored across ten risk tiers with weighted indicators (bribery, fraud, sanctions, modern slavery and more), and every flag carries rationale and evidence. A human-in-the-loop design leaves validation and judgment with analysts. AI Investigator is one module of Themis's wider financial-crime toolkit (screening, onboarding, monitoring). Themis International Services Ltd is incorporated in England (company 11733141) with its office in London; it also has a Dubai DIFC presence. Pricing is not published.

Frameworks

No framework tags verified yet.

Pricing (as published)

Not published

Tasks

kycamlcase-investigationrisk-assessment

Sources

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

AML and transaction-monitoring AI agents — 22 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
KYC and identity AI agents — 22 verified listings (Know-your-customer, identity verification and onboarding)

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