
Focus: A new market in Malta, procedures that can pause and resume, and a more polished dashboard.
Two weeks, one new country, and a lot of extra intelligence in your workflows. Here's what's new in Bits.
Malta is now supported
• Search for Maltese companies and retrieve their organization information directly in the onboarding flow.
• Maltese legal forms, statuses, industry codes and company documents are now supported out of the box.
• Maltese owners, governance, signatory and financial oversight roles are mapped automatically, so stakeholder structures show up cleanly and in the right categories.
More markets, better identifiers
• Organization ID handling is more flexible across more countries, with improved parsing for Italy, the Netherlands and others, and cleaner normalization of manual input.
• Domestic bank account support now covers Australia.
• German registered associations (e.V.) work smoothly through organization lookup, and country of residence is derived automatically for stakeholders.
• Company documents are fetched and stored along with their document type, for easier review.
• Searching bank accounts now covers every account number combination in one go.
Procedures: more power for your workflows
• Procedures can now wait for an outcome and resume automatically, for example while a provider check completes. Executions show a clear Waiting status along with timings.
• Custom screens run inside procedure executions, so reviewers and customers can be guided through a flow step by step.
• Cards are supported in the procedure builder, and rules appear as clear rule cards in the Rule node.
• Conditions on transaction fields are easier to navigate and only offer sensible choices.
• Rolling time windows now support minute-level granularity, for tighter transaction monitoring checks.
• Sync screening steps can be configured right from the dashboard.
• Previous and Next steps are visually distinct in no-code flows, and execution detail pages have a cleaner layout.
A more polished dashboard
• Application status is now visible directly in the Applications list, with refreshed status badges.
• Consistent icons, wording, confirmation buttons, and loading and empty states throughout the dashboard.
• Roles are grouped more clearly, with a new "Governance & other roles" category.
• Case menu counts stay visible even when the menu is collapsed.
Screening, risk and monitoring keep getting faster and sharper with every releas
Read more

Live in a week: Always Summer launches compliance infrastructure with Bits.

Bits raises €12M Series A to unify AML for European fintechs

0TO9 chose Bits’ compliance infrastructure to power Europe’s next generation of fintechs

How to Calculate an AML Risk Score — Variables, Weights & AMLR 2027

Walley selects Bits as strategic compliance partner to fuel merchant growth

Alisa Bank selects Bits Technology to power compliant onboarding and drive strategic expansion

Bringing Clarity to Complexity: How We're Transforming Entity Relationship Mapping

Fondo partners with Bits Technology to power compliant onboarding for investment customers

Growth through compliance: How leading fintechs turn regulation into acceleration

Lesslie Turns Compliance into a Growth Engine with Bits

Lawster partner with Bits Technology to simplify compliant legal client onboarding in the Nordics

Brite Payments Selects Bits Technology to Transform Onboarding and Drive Trust at Scale

Coinmotion Selects Bits Technology in 5-Year Deal to Drive Growth Through Compliance

Welcoming Philip Ternhem - Our New Head of Sales at Bits Technology

Eliminating Multi‑Week Onboarding Lead Times

Outsmarting AI fraudsters: a new approach for compliance teams

Bits AI: The Future of Compliance is Here

Qliro Expands Merchant Growth with Streamlined Onboarding and Compliance Powered by Bits Technology

Limitless growth in a regulated world

Bits Technology partners with Cardlay to deliver enhanced KYC and compliance capabilities

Mimo Partners with Bits Technology to Simplify Onboarding and Compliance for SMBs

Tioex Partners with Bits Technology to Enhance Customer Onboarding and Compliance

CleverCards enhances its customer onboarding with integration of Bits Technology

Cardboard Partners with Bits Technology to Streamline Onboarding and Expand SaaS Expense Management Across Europe

Bits Technology launches automated KYB in Italy

How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach

Holistic Identity Profiles - the Future of KYC and KYB

Why You Shouldn’t Build This Yourself

Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities

Bits Technology expands into the UK market by launching automated business verification

Bits Technology unveils AI-powered tools to revolutionize compliance efficiency

Product feature: User journey

Our Partnership with Cool Company

Product feature: No-code theming

Our Partnership with Ledyer

Our Partnership with booksalon

Our Partnership with Vaulter

Our Partnership with Veriff

The Complexity of Juggling Multiple Data Sources

