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Themis Knowledge Base (6)

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Knowledge base
Themis Knowledge Base

Getting Started (7)

How to run a full 'Themis Search' on a client - Screen, Search and Monitor
How to Complete an eIDV check
How to conduct a Risk Assessment

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Best Practices (32)

How to use eIDV
How to connect to the Themis Search API
Tagging of customers and using unique client identifiers

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Financial Crime FAQs (38)

What is Adverse Media?
What is a PEP/SOE?
What does Law Enforcement matches mean?

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News and Insights (63)

Corruption doesn't have a colour
Modern Slavery and Human Trafficking - Survivor Financial Inclusion
Country Risk Reports - Bahrain

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How to register for your free trial
How to purchase more credits

Themis FAQs (17)

How does Themis Search ensure the data is up to date and accurate?
How many records does Themis Search cover?
How far back does Themis Search data go?

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