The Bits platform
Onboarding, screening, risk, transaction monitoring and investigations, all on one customer record. Pick a capability to see how it works.
Onboarding
KYB and KYC flows with registry data, eIDs, questionnaires and documents, built without code.
KYB
Know your business customers from the first registry lookup
KYC and identity verification
Verify people with the eIDs and documents they already use
No-code onboarding flows
Build onboarding flows without writing code
Questionnaires
Ask the right questions, and score the answers
Theming
Onboarding that looks like your product
Documents and e-signing
Collect, review and sign documents in the flow
Bank account verification
Confirm the bank account behind every customer
Screening and monitoring
PEP, sanctions and adverse media screening at onboarding, then ongoing monitoring and periodic reviews.
Risk
Your own risk models, scored from 1.0 to 4.0, with breakdowns and safe model changes.
Transaction monitoring
Rules on live transactions, cases that explain themselves and goAML reporting.
Investigations and automation
Cases, procedures, audit trail, reporting and AI, all working from the same record.
Data and platform
Entities, relationships, custom properties and an API that connects it all.
