Gradient Labs KYB Agent vs Themis AI Investigator
Quick answer
Gradient Labs KYB Agent (business-verification agent for financial services) (Gradient Labs (Gradient Labs Limited)) and Themis AI Investigator (AML/KYB due-diligence agents) (Themis (Themis International Services Ltd)) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
Gradient Labs KYB Agent (business-verification agent for financial services) (Gradient Labs (Gradient Labs Limited)) and Themis AI Investigator (AML/KYB due-diligence agents) (Themis (Themis International Services Ltd)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  Gradient Labs KYB Agent (business-verification agent for financial services) |  Themis AI Investigator (AML/KYB due-diligence agents) |
|---|---|---|
| Vendor | Gradient Labs (Gradient Labs Limited) | Themis (Themis International Services Ltd) |
| HQ | United Kingdom · Europe | United Kingdom · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Compliance |
| Summary | London AI-agent company for financial services whose KYB Agent, in production, checks each business-verification document against the customer's internal policy, requests anything missing from the customer, and verifies the business before routing it to onboarding; it runs alongside Gradient Labs' disputes, lending/collections and customer-service agents. | A coordinated team of AML-trained AI agents that runs enhanced due-diligence and KYB investigations in minutes: registry and web collection, officer/UBO screening, adverse-media analysis and transparent red/amber/green risk grading, with analysts keeping the final decision. |
| Frameworks (vendor-stated) | — | — |
| Frameworks (vendor-claimed) | — | — |
| Capabilities / tasks | kyc, process automation | kyc, aml, case investigation, risk assessment |
| Pricing (as published) | Not published | Not published |
| Pricing model | quote | quote |
| Primary source | https://gradient-labs.ai/ | https://www.wearethemis.com/uk/software/modules/ai-investigator |
| Last checked | 2026-10-20 | 2026-10-18 |
| Official site | https://gradient-labs.ai/ | https://www.wearethemis.com/uk/software/modules/ai-investigator |
FAQ (from this dataset)
What is the difference between Gradient Labs KYB Agent and Themis AI Investigator?
Both are listed under Risk. Shared tasks: kyc. Gradient Labs KYB Agent-only tasks: process-automation. Themis AI Investigator-only tasks: aml, case-investigation, risk-assessment. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
Gradient Labs KYB Agent (business-verification agent for financial services): Not published Themis AI Investigator (AML/KYB due-diligence agents): Not published
Where are Gradient Labs KYB Agent and Themis AI Investigator headquartered?
Gradient Labs KYB Agent (business-verification agent for financial services) publishes HQ in United Kingdom. Themis AI Investigator (AML/KYB due-diligence agents) publishes HQ in United Kingdom.
Also in this use case
Other verified listings that share a task tag or use-case group with Gradient Labs KYB Agent (business-verification agent for financial services) or Themis AI Investigator (AML/KYB due-diligence agents). Open a pair page or the use-case table — this is not a ranking.
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
Related
- Gradient Labs KYB Agent (business-verification agent for financial services) alternatives
- Themis AI Investigator (AML/KYB due-diligence agents) alternatives
- Best risk AI agents
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