Company Tagline
Normalising Financial Crime Due Diligence in Bahrain
Industry Category
Business Keywords
Company Description
AMAN Powered by Themis is a leading Information Services provider dedicated to normalizing financial crime due diligence in Bahrain. Built to meet the highest governmental and international standards for Anti-Financial Crime Compliance, AMAN Powered by Themis stands as the leading end-to-end AML firm in Bahrain.
Located at Primary: 6HVQ+8Q9, Rd No 1701, Manama, BH, AMAN Powered by Themis helps clients identify and manage AML/KYC risks through a combination of cutting-edge technology, enhanced due diligence intelligence, training, and people insourcing. Whether serving individuals, small businesses, or large corporations, AMAN Powered by Themis’ unique platform, powered by unrivalled data, saves time, money, and, above all, helps mitigate risk exposure.
With a focus on Customer Due Diligence, Training, FATF, Financial Crime Risk Management, AML, and KYC, AMAN Powered by Themis delivers exceptional value and expertise. We invite the management team at AMAN Powered by Themis to create a customized and exclusive company showcase and product listing on our platform to further highlight your offerings and reach a wider audience.
Key Personnel / Employees
Compare Companies Side by Side
Compare AMAN Powered by Themis with 3 companies in Information-Services
| Comparison Field |
AMAN Powered by ThemisMain Company |
ShuftiView Profile |
Greenlite AIView Profile |
W2 (now nCino)View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2016 | 2011 | |
|
Company Size
|
— | 11-50 | 11-50 | 11-50 |
|
City
|
San Francisco, California | Cardiff, Wales | ||
|
Country
|
United States | United Kingdom | ||
|
Skills & Keywords
Comparing with main company
|
13 Total Skills
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Financial Crime Compliance
Due Diligence
Risk Management
FinTech
Regulatory Compliance
Customer Due Diligence
Training
FATF
Financial Crime Risk Management
AML
KYC
|
21 Total
21 Unique
Unique Skills:
2 Factor Authentication
Address Verification
Age Verification
ArtificialIntelligence
B2B
Biometric Verification
+15
|
10 Total
10 Unique
Unique Skills:
AI
AI Agents
Automation
Compliance
Compliance Operations
Financial Crime
+4
|
17 Total
17 Unique
Unique Skills:
AML Monitoring
AML Screening
Anti-Money Laundering
Biometrics
CDD
Document Verification
+11
|
4
Total Companies2011
Oldest Founded2
Countries57
Unique SkillsSimilar Companies
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Alternative Company Names
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