---
title: Themis Search & Monitoring Reviews
meta_title: 'Themis Search & Monitoring Reviews 2026: Details, Pricing, & Features
  | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Themis Search & Monitoring works for a business like yours.
date_modified: '2024-12-22'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# Themis Search & Monitoring Reviews
**Vendor:** THEMIS  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Themis Search & Monitoring
Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that allows you to screen your clients, suppliers, investors & investments against: Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, Corporate Registries Search for any individual or company anywhere in the world to see if they have potential links to criminality. 24 hour Ongoing Monitoring of legal entities & individuals. Conduct automated daily ongoing screening across all your customers, suppliers or investors. Perform immediate ID&V checks (including biometric facial recognition as well as ID document validation) on an individual. Perform extended searches on any counter-parties (both companies and individuals) linked to your original search and to as many degrees of separation as you choose. Plot these out in a highly interactive risk map, showing associated companies, individuals and red flags down the chain or decision tree.






- [View Themis Search & Monitoring pricing details and edition comparison](https://www.g2.com/products/themis-search-monitoring/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-12+14%3A10%3A47+-0500&secure%5Bsession_id%5D=87e3636f-feff-426f-8c38-615d3ab17846&secure%5Btoken%5D=ff9eeeb6ffae9227240f92c1dc7b4e5e7ba1aa362220aa8e5969af46e90e7776&format=llm_user)

## Themis Search & Monitoring Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

## Top Themis Search & Monitoring Alternatives
  - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews)
  - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews)
  - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)