The Themis Search Platform allows you to run a new client through a full screening process. The below diagram shows the standard process if you were to do the complete process from start to finish:
The main modules of Themis Search is made up of:
Screen
Screening allows you to start the process of onboarding a new client. This will allow you to screen for:
- Sanctions
- PEP (Politically Exposed Persons) or SOE (State Owned Enterprise)
- Adverse Media
- Enforcement
- Associated persons or companies
To run a 'Screen', follow our instructions here.
Search
Search allows you to dig deeper into your client by building out a 'Risk Map'. The 'Risk Map' is comprised of associated persons and companies to the client. By adding these in you are then able to further build out your 'Risk Map' of the associated entities.
To create a 'Risk Map' in 'Search', follow our instructions here.
Monitor
Monitor allows you to add current clients or clients you will be onboarding to your business for ongoing monitoring. This will continue to screen daily for the following status changes:
- Sanctions
- PEP/SOE
- Adverse Media
- Enforcement
- Associated persons/companies
If any of these status' changes, then you will be notified in your daily email updates to allow you to action and mitigate your risk.
To add a client to 'Monitor', follow our instructions here.
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