Built to meet the highest governmental and international standards for Anti-Financial Crime Compliance.
We are the leading end-to-end AML firm in Bahrain. Powered by Themis, we help clients identify and manage AML/KYC risks through a combination of cutting-edge technology, enhanced due diligence intelligence, training and people insourcing.
Whether you’re an individual, small business or large corporation, our unique platform, powered by unrivalled data, will save you time, money and above all help mitigate your risk exposure.
Company Details
- Employees
- 7
- Address
- 6hvq+8q9, Rd No 1701, Manama,bahrain
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- https://www.aman-aml.com/
- HQ
- Manama
Aman Powered By Themis Questions
Aman Powered By Themis's website is https://www.aman-aml.com/
Aman Powered By Themis's LinkedIn profile is https://bh.linkedin.com/company/aman-powered-by-themis
Aman Powered By Themis has
7 employees.
View email and phone details for 7
employees at Aman Powered By Themis.
Aman Powered By Themis's industry is
Information Services
Aman Powered By Themis's top competitors are
Tathabbat Powered By Themis,
Bahrain Economic Development Board (Edb),
Tamkeen,
Ctm360®,
Capital Impact,
Lamseh,
Themis,
Themis,
Aman Corp,
Impact Human Capital Solutions.
Aman Powered By Themis's categories are Information Services
