| Who are Themis' data providers? Acuris, Diligencia, Open Corporates Where is Themis' data hosted? We have data centres in the UK, UAE, Bahrain and Saudi Arabia. Which jurisdictions are covered within Themis' sanctions data? We cover over 70 jurisdictional sanctions data What is the total value of data points within the system? 710m How long does data stay in the system? 1) Acuris : We may have adverse media articles dated 2004, 2002 and even 2001. However, under the new data model and methodology the retention period for the Reputational Risk Exposure dataset (which is part of the Adverse Media content) is as follows: • Indefinite for entities with additional risk categories such as Sanctions or PEP. • 10-year retention for entities with no new relevant information throughout the period 2) Diligencia (Corporate Database) Data is retained indefinitely. |
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