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Investigations and automation

Your compliance operation at a glance

Six charts built from the cases, applications, entities and risk scores already in your workspace. No exports, no pivot tables.

What’s included

Cases over time

Case volume by period, with the statuses you choose.

Cases by type and assignee

See what kinds of cases come in, and who is carrying the load.

Applications by status

Spot onboarding applications stuck in review, filtered by market and workflow.

Risk and growth

How customers spread across the risk score range, and how your customer base grows.

Up to 24 months

Pick any date range up to 24 months.

Questions

Short answers about Insights

Do we need to connect a BI tool?

More in Investigations and automation

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