Smarter bank accounts, a tidier entity workspace, and more reliable screening

Smarter bank accounts, a tidier entity workspace, and more reliable screening

Cover image for Smarter bank accounts, a tidier entity workspace, and more reliable screening

Focus: less manual data entry, and compliance data you can trust.

This release takes the busywork out of managing bank accounts, cleans up the entity workspace, and makes our PEP and sanctions screening more dependable.

Bank accounts that fill in the blanks
• Add or create a bank account and we'll now work out the country automatically from the IBAN — including when a manually entered country code doesn't match what the IBAN says.
• The manual "Add bank account" form now mirrors our AIS flow, so adding an account by hand feels the same wherever you do it.
• Tighter controls around editing existing bank accounts help prevent accidental changes.
• Behind the scenes, we hardened how bank account details are parsed so they load reliably across the app.

A tidier entity workspace
• Documents now link directly to entities and show up in the entity's document list, so everything for an entity lives in one place.
• We cleaned up the entity list view for a clearer, less cluttered overview.

More reliable screening
• We moved screening onto a new, more robust service behind the scenes — the upshot is more reliable PEP and sanctions screening.
• Screening matches are now paginated, making long match lists much easier to review.
• Legal background checks (Acta Publica) now work correctly for organization entities.

A bit of polish
• Refreshed toast notification animations for a smoother feel.
• Updated the in-app support chat design.

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