AMAN Powered by Themis

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.