Faster account opening
Verify people and businesses with eID, registry data and screening in one flow. Low-risk customers go straight through and the rest land with an analyst.
One customer record
Every check, score, transaction and case sits on the same profile, which is exactly what AMLR asks for.
Audit-ready by default
Every configuration change and every decision is logged, so you can show what happened, when and why.
From the first application to the next periodic review, every step works from the same data.
Onboarding
Retail and business onboarding in one place
Build KYC and KYB flows without code. Pull registry data, verify identity with BankID, MitID or itsme and map ownership down to the UBO.
AML risk score
A risk model your second line owns
Set variables and weights per market and customer type. Every customer gets a live score that updates when their data changes.
Transaction monitoring
Monitoring that knows the customer
Rules weigh each transaction against the customer’s risk score and history. Ordinary activity stops creating alerts and unusual activity stands out.
Case management
Cases that open with the full picture
Alerts from onboarding, screening and monitoring land in one queue with the customer record attached, ready for a decision.
Simon Pettersson
Country Manager Sweden, Alisa Bank
Every solution runs on the same modules and the same customer record, so you can start with one and add the rest when you need them.
KYB & KYC onboarding
Onboard customers faster with custom workflows and automated checks across all your markets.
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AML risk score
A configurable risk model with custom variables, weights and a live score for every customer.
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Transaction monitoring
Rules that know the customer, fewer false positives and a full audit trail.
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Ongoing due-diligence
Daily monitoring across 1,300+ lists with granular rules and review intervals.
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Case management
Every case in one place, with collaboration, audit trail and PEP and sanctions data built in.
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Bits AI
AI agents that sort and summarize the work that used to take hours.
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AMLR
2027
EU’s new AML regulation, enforced in July 2027, requires each transaction to be weighed against what you know about the customer, their business activity and risk profile. This is how Bits has been built from the start.
You own the configuration. Your compliance team builds and maintains the rules in a no-code builder. No vendor requests or engineering tickets needed.
Audit-ready by default. Every configuration and event is recorded, so you can show an auditor what changed and when.
STR reports pre-filled. When you report a suspicion to your FIU, the system pre-fills the key data points, saving your team hours of manual work.
Connects to your tools. Bits connects to your transaction system and databases over webhooks and APIs.
Can Bits handle both retail and business customers?
How does Bits support AMLR 2027?
Can we use our own risk methodology?
Does Bits replace our core banking system?
How long does implementation take?
Get started today.
