Tathabbat Powered by Themis

AI-powered due diligence for fast, accurate risk insights on your clients, suppliers, 3rd parties, and investments. Tathabbat helps businesses in Saudi Arabia identify and manage Know Your Customer (KYC) risks through a combination of cutting-edge technology, intelligence, research and data. By leveraging our products and services, you will gain insight into potential strategic threats through an ESG and socio-economic lens, safeguarding your business from any unwanted potential links to organised crime, criminals, or other harmful connections. Tathabbat is powered by Themis, a global leader in AML/CTF technology and corporate intelligence, ensuring your business is protected at every level. Incorporated in the Kingdom of Saudi Arabia | Commercial Registry: 1009085146.