Thesmios

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.

CapabilityThesmiosCheckrComplyAdvantageVeremarkXapienWorld-Check
Collaborative modelYesNoNoPartialNoNo
Integrated dimensionsYesNoPartialNoPartialNo
Subject contributionYesNoNoPartialNoNo
B2C entry pointYesNoNoNoNoNo
UK-firstYesNoYesYesYesYes
Pricing transparencyPlannedPartialNoPartialNoNo

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.

Regulatory regime

Optional. Tell us what risk or compliance workflow you want to fix first.