We are Bits Technology
Bits Technology builds compliance infrastructure for regulated financial companies in Europe, covering KYB, KYC, AML risk scoring, transaction monitoring, ongoing due diligence, and case management.
Founded in 2022, we are a team of curious builders with a decade of experience in fintech, open banking, and infrastructure. We have firsthand experience with the challenges faced by fintechs, banks, and regulated entities in streamlining infrastructure and data source integrations. We strongly believe in building a long-term venture where engineering, design, and customer value intersect.
Our vision is to defend and advance your business, and our mission is to revolutionize how businesses manage risk and regulatory compliance by offering cutting-edge, customizable compliance solutions. We are dedicated to advancing the customer experience and ensuring regulatory excellence, empowering our clients to operate confidently in any market while defending their operations from fraud and other risks.
Our story began with a simple frustration
Bits started as a way to fix the onboarding bottleneck: a no-code workflow builder for KYB and KYC onboarding, so compliance teams could move fast without waiting for engineering resources.
That was the starting point. What our customers kept asking for was more. Compliance teams were drowning in tabs: KYB in one solution, AML screening in another, a case management tool somewhere else — and no single view of the customer underneath any of it.
Today, Bits offers the compliance infrastructure for the full lifecycle: onboarding, AML risk assessment, ongoing due diligence, transaction monitoring, and unified case management, all in one place.
The result: faster onboarding, cleaner decisions, and a complete audit trail when the regulator asks, without adding headcount.
That’s what compliance looks like when it’s built to work.
Backed by
Customer first
At Bits we believe that excellence is not an act but a habit. To consistently deliver exceptional results and exceed expectations, we foster a culture of cultivating a premium quality mindset in everything we do.
Team wins
Take ownership of situations that you’re involved in. It can go beyond your assigned work tasks. This fosters enhanced delivery excellence, and establishes clear expectations regarding individual responsibilities.
Curious builders
Speed matters in business. Favour action over inaction. Feel compelled to act, even when we don’t have all the information we need or are uncertain about the outcome. Take calculated risks, use the data at your disposal to make decisions.
Results matter
Cultivate an adaptive mindset where you respond positively to challenges, framing them as opportunities for growth and innovation rather than obstacles. Embrace an iterative approach to learn from failures and improve outcomes.
The next chapter
In our journey ahead, Bits Technology is poised to redefine the market. By offering seamless integration to premier service providers and data sources, we’re on a mission to be the forefront of customer and business identity solutions.
As we expand, our focus is on empowering teams, fostering collaboration, and delivering unparalleled tools to assess risk, prevent fraud, and ensure compliance. Join us as we script the next chapter in innovative identity solutions.
Where do you want to go next? Let us show you some more interesting parts of our site.
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs
Learn more about what is happening in the Bits universe and learn more about KYC, KYB and AML.
We embrace the unconventional and question the ordinary to find new solutions; to rethink how fintech products are built.
