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Investigations and automation

Turn your compliance policy into automated workflows

Design procedures on a visual canvas, publish with a click and see exactly what happened on every run.

What’s included

Visual canvas

Drag, drop and connect steps like drawing a flowchart, with undo, redo and auto-layout.

Triggers

Start from individual, organisation or transaction events, or from custom property changes.

Rules and conditions

Branch with named paths, build rules visually and reuse them from a central rule library.

Actions

Update entity data, open cases, send Slack messages and emails, and call webhooks.

Wait and resume

Pause a procedure until a provider check completes, then resume automatically.

Full run history

Every execution shows its steps, timings and outcome.

Questions

Short answers about Procedures

What can trigger a procedure?

Can procedures call our systems?

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