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, insight, 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.
Created specifically to support the Government of Bahrain's drive to promote Bahrain as the oldest and safest financial centre in the Middle East and be a standard bearer regionally and internationally for good governance and controls.
This is part of a national campaign to ensure all government ministries, private sector firms and NGOs have the very best systems and tools to manage their financial crime-related due diligence and investigations in line with FATF and local standards.
AMAN is the sole available platform that allows firms in Bahrain to conduct all of their financial crime-related processes through one system, including fulfilling your legal and regulatory reporting requirements (including SARs, STRs & Annual MLRO Reports).
AMAN remains dedicated to providing robust solutions for compliance, risk mitigation, and regulatory alignment across all jurisdictions.
Part of a national rollout to help ensure that all Commercial Registrants in Bahrain have access to the latest information, knowledge, systems, and tools to ensure the country meets both local and international standards and best practices.
We’ve created a simple, easy-to-use platform that combines cutting-edge technology with enhanced due diligence intelligence. Regardless of which plan you sign up to, you’ll ensure that your business will be protected from any links to organised crime, criminals or harmful connections.
AMAN was built from the ground up as an AI-first company designed to outpace financial crime at every turn. Our technology goes deeper, thinks faster and works seamlessly with human expertise to deliver high-impact investigations, targeted training and forward-looking risk intelligence.
We offer digital training courses tailored to Bahrain’s legal sector, designed to help law firms and legal professionals meet their annual AML training requirements.
Delivering expert-led investigations and enhanced due diligence (EDD) to uncover hidden risks across jurisdictions. From individuals to complex corporate structures, we provide clear, actionable insights supported by proprietary data and advanced analytics. Our Level 2 and 3 EDD reports help you make informed decisions, meet regulatory obligations, and protect your business from financial crime exposure.
Our Policy Research team supports partners around the world in tackling illicit finance at the systemic level, supporting the design and implementation of policy interventions that strengthen societies and economies against the threat of financial crime.
In an increasingly complex global landscape, managing financial crime risk requires deep subject matter expertise and strategic foresight. Our Financial Crime Risk Intelligence team brings both - working alongside businesses, governments, and NGOs around the world to navigate evolving threats and regulatory demands.
Outsource your compliance with confidence. Our expert-led solution provides full KYC, CDD, screening, monitoring, and MLRO support - designed to meet regulatory demands while saving you the cost and complexity of building an in-house compliance team.
We’ve built an intuitive, easy-to-use platform that brings together cutting-edge technology and enhanced intelligence to simplify compliance, reduce risk, and protect your business.
Search for any individual or company anywhere in the world to see if they have financial crime related red flags or risks.
World-leading research and training into financial crime threats.
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
A specialised, scalable extension of your in-house team.
