Every investigation in one place
Cases collect the customer, the evidence, the checks and the decision, so reviewers work from one screen.
What’s included
Single-page case view
The full case on one page, with the activity feed alongside.
Checks at a glance
A KYB summary table shows every check on every related person and company, with open items highlighted.
Bulk actions
Close multiple case items at once, and act on several records in the workspace.
Automatic case creation
Procedures open cases on their own when a rule or result calls for a person.
Assignees and comments
Assign cases, discuss them in comments and see who did what.
AI decisions
Let Bits AI suggest a decision and write the comment, then approve or edit it.
Questions
Short answers about Case management
