NEWS
New partnership with Tioex
The Suite for the Entire Compliance Lifecycle
The Suite for the Entire Compliance Lifecycle
The Suite for the Entire Compliance Lifecycle
Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.
Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.
Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.
NEWS
New partnership with Tioex
The Suite for the Entire Compliance Lifecycle
Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.
Features
Features
Ongoing due-diligence
Ongoing due-diligence
We make sure your decisions are well-informed, prevent fraud, and comply with rules.
We make sure your decisions are well-informed, prevent fraud, and comply with rules.
AML Risk score
AML Risk score
Creating a specific risk score model across all your markets has never been this easy—nor this granular.
Creating a specific risk score model across all your markets has never been this easy—nor this granular.
Case management system
Case management system
A robust workspace for the whole 360 experience for anyone who works within compliance.
A robust workspace for the whole 360 experience for anyone who works within compliance.
Data for superior results
Data for superior results
We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows.
Covering 100+ markets
We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows.
Covering 100+ markets
Bolagsverket
KYB Sweden
SCB
KYB, KYC Sweden
Companies House
KYB UK
Bogard
KYB, KYC Sweden
itsme
eID Belgium
DigiD
eID Netherlands
bankID
eID Norway
MitID
eID Denmark
BankID
eID Sweden
Veriff
IDV Europe
PRH
KYB, KYC Finland
View all
60+ data sources
Solve real problems
Solve real problems
We help businesses with problem-solving solutions. See how we can help you make the most of yours. Here’s how we worked with others to shine.
We help businesses with problem-solving solutions. See how we can help you make the most of yours. Here’s how we worked with others to shine.
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
PRODUCT DEMO
Explore the Bits offering with a product demo
Explore the Bits offering with a product demo
Discover how we can solve your KYC/B and overall customer onboarding needs through an immersive product demo. Dive into the features and capabilities of the Bits Technology Platform.
Discover how we can solve your KYC/B and overall customer onboarding needs through an immersive product demo. Dive into the features and capabilities of the Bits Technology Platform.
Global reach
Global reach
We have established providers across the globe.
From Paris to Sydney, we've got you covered.
We have established providers across the globe.
From Paris to Sydney, we've got you covered.
North & Central America
Solving all KYB, KYC and AML requirements in America.
Europe
Solving all KYB, KYC and AML requirements in Europe.
Asia & Rest of the World
Solving all KYB, KYC and AML requirements in the world.
API ready
API ready
At Bits Technology, we're dedicated to providing you with seamless access to our hosted platform. Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.
At Bits Technology, we're dedicated to providing you with seamless access to our hosted platform. Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.
Secure authentication
Secure authentication
Ensure that your users' data is safe and sound, with robust authentication mechanisms.
Ensure that your users' data is safe and sound, with robust authentication mechanisms.
Real-time monitoring
Real-time monitoring
Track the status of redirections, user activities, with our advanced monitoring endpoints.
Track the status of redirections, user activities, with our advanced monitoring endpoints.
From our blog
From our blog
Tioex Partners with Bits Technology to Enhance Customer Onboarding and Compliance
Nov 28, 2024
CleverCards enhances its customer onboarding with integration of Bits Technology
Nov 19, 2024
Cardboard Partners with Bits Technology to Streamline Onboarding and Expand SaaS Expense Management Across Europe
Oct 11, 2024
Bits Technology launches automated KYB in Italy
Sep 17, 2024
Build your
workflow now
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.
Build your
workflow now
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.
Build your
workflow now
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.