Understanding complex ownership structures and entity relationships is at the heart of effective KYB and AML compliance. Today, we're excited to announce a major update to our relationship tab that transforms how compliance teams navigate and investigate entity connections.
What's new
Our enhanced relationship visualization tool makes it dramatically easier to build out complete ownership and relationship networks. Compliance teams can now clearly see how different entities are connected and interact with each other, with the ability to identify when multiple relationships exist between the same entities. This gives a much clearer view of complex structures that might otherwise take hours to map manually.
The interface is designed for intuitive navigation. Simply double-click on any node to dynamically load more relations for that entity. Visual indicators help you track your investigation at a glance: your starting entity appears in green, while beige organization or individual nodes indicate relations that haven't yet been loaded. Once you've explored a node's connections, organization nodes turn black and individual nodes turn white, so you always know where you've been in your investigation.
Why this matters for compliance
In KYB and AML work, understanding the full picture of entity relationships isn't optional. It's essential. Hidden ownership structures, circular ownership, and complex multi-entity arrangements can all signal compliance risks. Our enhanced relationship tab makes it faster and easier to uncover these connections, helping agents make better-informed decisions while reducing investigation time.
"This update fundamentally changes how our customers investigate entity relationships," says Marcus Björklund, Head of Product and Compliance at Bits Technology. "We've seen compliance agents spend hours manually piecing together ownership structures and entity connections. With this release, what used to take an afternoon now takes minutes. It's not just about speed. It's about giving agents the clarity they need to confidently assess risk and make the right compliance decisions."
Want to see it in action? Reach out to learn how Bits Technology can streamline your compliance operations.
File goAML SAR and STR reports without leaving Bits
Create suspicious activity and suspicious transaction reports for Sweden and Finland in the Bits dashboard, prefilled from your entities and exported as goAML XML.
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