Solutions / Crypto & digital assets
Bank-grade compliance at crypto speed.
Exchanges, brokers and custodians use Bits to onboard customers in minutes, monitor fiat and crypto activity against the customer behind it and show supervisors a complete trail.
Onboarding that keeps up with demand
Verify retail and corporate customers with eID, documents and registry data in one flow, also when sign-ups spike with the market.
Monitoring that knows the customer
Deposits, trades and withdrawals are weighed against each customer’s profile and risk score, so unusual behavior stands out from normal trading.
Ready for your supervisor
Every check, score, alert and decision is logged on one customer record, with suspicious activity reports pre-filled from the case.
How crypto companies run compliance on Bits
From sign-up to the next review, every step works from the same customer data.
Onboarding
Retail and corporate customers in one flow
Build KYC and KYB flows without code. Verify identity with eID or documents, pull registry data and map ownership down to the UBO.
AML risk score
A risk model built for your products
Set your own variables and weights, such as customer type, country, expected volume and source of funds. Every customer gets a live score that updates when their data changes.
Transaction monitoring
Rules for deposits, trades and withdrawals
Send transactions over API and write rules in a no-code builder. Each one is weighed against the customer’s risk score and history, which cuts false positives.
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 and a report to your FIU.
Antti-Jussi Suominen
CEO, Coinmotion
Onboarding, risk scoring, monitoring and cases share one customer record, so a spike in sign-ups does not become a backlog in compliance.
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
Crypto-asset service providers are obliged entities under the EU’s Anti-Money Laundering Regulation, which applies from 10 July 2027. That means the same expectations as any financial institution: know the customer behind each account, weigh their activity against that knowledge and keep the record to prove it. Bits was built around exactly that connection.
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.
Frequently asked questions
Is Bits built for crypto-asset service providers?
Can we monitor both fiat and crypto transactions?
Does Bits replace our blockchain analytics provider?
How does Bits support AMLR 2027?
How long does implementation take?
Get started today.