Transactions module
Know what a company owes in sustainability reporting before you invest, lend or buy.
Self-guided, or with advisors at the ready.
For family offices, private equity, lenders and M&A teams. ThemisIQ screens the company for the sustainability reporting rules it faces and shows what meeting them is likely to cost. Companies raising capital, refinancing or preparing to sell can run it on themselves first.
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How people arrive here
What the module covers
- Threshold testing
- Across SB 253, SECR, Canada S-211, CSRD and CS3D, each size test checked on its own. Where a regime has routes the model does not run, or reads one financial year where the law asks for two, the answer says so rather than letting you assume they passed.
- Borderline companies
- A figure within 10% of a threshold is flagged rather than guessed, and currency is converted at a dated rate that is cited on the answer.
- Indicative cost
- An indicative cost of meeting what applies, benchmarked against what the equivalent consultant workstreams cost, refreshed rather than quoted. Enter EBITDA to see the cost as a share of it, with the implied EV/EBITDA.
- Committee output
- A committee pack for investment or credit review, and a pipeline export for a portfolio.
How it works
- You bring
- Turnover, balance sheet, headcount and where the business operates and sells.
- ThemisIQ applies
- Each rule's own test, using thresholds kept in one place and updated when the law changes.
- You get
- A defensible answer on what applies, from when and at what cost, in a pack you can put in front of a committee.
How you stand behind it
Every answer shows you why: which part of the test applied, and the figure that decided it.
Nothing is a black box. Every score carries the inputs and the method that produced it, so a reviewer can follow the reasoning rather than taking the number on trust.
What you get
What it satisfies
The regimes the threshold engine tests. Each is described, sourced and mapped to a module on the regulations page.
Pricing
Priced by the companies you screen.
Choose a plan for the number of companies you expect to screen in a year. A company counts once, however many transactions or re-runs you save for it. Add modules and the multi-module discount applies to the annual plans: two modules −10%, three or more −20%.
Your first transaction is free, full report included.
Questions people ask first
A screen also states the parts of a test it did not run, rather than letting you assume they passed. Four it will tell you about:
CS3D scope. It tests the employee and turnover route only, so a company that does not meet those tests is outside that route rather than outside the Directive. It also does not apply the exclusions that remove funds from scope regardless of size.
Two-year lookback. Both CS3D and Canada S-211 read one financial year. CS3D asks for two consecutive years, so a company that crossed once is reported as crossing. Canada S-211 asks for either of the two most recent years, so a company that crossed in the earlier year and dipped is reported as not crossing.
SB 253 measure. California measures gross receipts with no deduction for cost of goods sold. The figure you enter is revenue, which is materially smaller for a distributor.
Currency. Converted at the European Central Bank reference rate for 2026-07-01, cited on the answer rather than applied silently.
