Thesmios Platform
Unified people and entity risk intelligence for regulated firms.
One profile per subject. Every risk dimension. Both sides contribute. Built for FCA, SRA, and MLR-supervised firms managing 50 to 500 employees and the people, entities, and counterparties in their orbit.
Dimensions
Eight dimensions, one profile.
Right to work and immigration
Visa tracking, sponsor licence compliance, ETA monitoring.
Income tax
183-day rules, treaty tie-breaker provisions, day-count tracking.
Corporate tax and PE risk
Permanent establishment exposure across jurisdictions.
Social security
A1 certificates, totalisation agreements, posted worker coordination.
Employment law
Posted Workers Directive, local minimum wage, working time.
Data protection
UK GDPR adequacy, SCCs, transfer impact assessments.
Duty of care
FCDO advice, health and security risk, insurance coverage.
Export control
Dual-use goods, technology transfer, deemed export rules.
Use cases
From hire to ongoing monitoring, in one workflow.
Pre-hire screening
Right to work, qualifications, fitness and propriety, adverse media. One profile, one workflow, audit trail included.
Workforce travel compliance
Trip-by-trip risk assessment across all eight dimensions. AI catches the interactions a rules engine misses.
SMCR fitness and propriety
Honesty, competence, financial soundness, conflicts. Auditable assessment report ready for FCA inspection.
Ongoing conduct monitoring
Court records, regulatory actions, Companies House changes, sanctions list updates, adverse media alerts.
Counterparty and supplier diligence
Sanctions, UBO mapping, financial health, ESG and modern slavery, regulatory standing.
Product depth
The platform is built around evidence, not dashboard theatre.
Data sources
Companies House, OFSI, OFAC, EU and UN sanctions lists, FCA Register, SRA, professional registers, courts, media, and premium providers as customers require them.
Audit trail
Every profile event records source, verification level, subject contribution, reviewer action, timestamp, and evidence status.
Access controls
Role-based permissions for HR, compliance, legal, travel, and risk teams, with future SSO through Okta, Azure AD, and Google.
Reporting templates
Designed for SMCR fitness and propriety, right to work evidence, travel risk approvals, sanctions reviews, and counterparty diligence records.
Comparison
How Thesmios compares.
| Capability | Thesmios | Checkr | ComplyAdvantage | Veremark | Xapien | World-Check |
|---|---|---|---|---|---|---|
| Collaborative model | Yes | No | No | Partial | No | No |
| Integrated dimensions | Yes | No | Partial | No | Partial | No |
| Subject contribution | Yes | No | No | Partial | No | No |
| B2C entry point | Yes | No | No | No | No | No |
| UK-first | Yes | No | Yes | Yes | Yes | Yes |
| Pricing transparency | Planned | Partial | No | Partial | No | No |
Pricing direction
Private beta pricing for regulated firms.
Pricing will be finalised with design partners. The principle is simple: lower the cost of repeated checks by making evidence reusable.
Design partner
From GBP 500/month
For 50 to 100 employees, one workflow, and direct product access during private beta.
Regulated firm
From GBP 1,200/month
For 100 to 500 employees, multiple workflows, audit exports, and integration support.
Enterprise
Custom
For larger firms, entity diligence, premium data, SSO, bespoke retention, and procurement requirements.
Security and compliance
Built for regulated buyers.
In progress
ISO 27001
Target Q1 2027. Information security management system for regulated buyers.
Planned 2027
SOC 2 Type II
Independent evidence of controls operating over time.
Target Q3 2026
Cyber Essentials
Baseline UK cyber hygiene for systems, access, and vulnerability management.
Planned integrations include HRIS via Merge.dev, ATS systems such as Greenhouse, Lever, and Workable, travel platforms such as TravelPerk, Navan, and Concur, and SSO through Okta, Azure AD, and Google.
Waitlist
Join the platform waitlist.
We are speaking with FCA, SRA, and MLR firms in the 50 to 500 employee band. Tell us a bit about your firm and we will be in touch ahead of launch.