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Data and platform

Model the data your compliance program actually uses

Define your own fields on individuals, organisations and transactions, and use them in lists, rules, risk models and workflows.

What’s included

Your own types

Lists of values, countries, free text or numbers.

On any record

Attach properties to individuals, organisations or transactions.

Translated labels

Show labels in English, Swedish, Finnish, Danish and Norwegian.

Use them everywhere

Filter on them, show them as columns and feed them into rules, risk models and procedures.

Questions

Short answers about Custom properties

Can custom properties affect the risk score?

More in Data and platform

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard