Local data, already connected
Registries like Bolagsverket, Companies House and PRH, and eIDs like BankID, MitID, itsme and DigiD, are built in.
A risk model per market
Score customers differently in Sweden, Germany or France, with each model documented and versioned.
One team, every market
Cases from every market land in the same queue, so one team can cover new countries without new tools.
New country, same platform, same customer record.
Onboarding
Local onboarding, same platform
Each market gets flows with the right registry lookups, eID methods and questions, all managed in one workspace.
AML risk score
A risk model for each market
Add a market to your risk model and set the variables and weights that match its exposure.
Ongoing due-diligence
Screening that crosses borders
Monitor customers daily across 1,300+ sanctions, PEP and watch lists, wherever they are based.
Case management
One queue for every market
Filter cases by market, assign them across the team and keep one audit trail for all of it.
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.
Which markets does Bits cover?
Can we use different rules per market?
What does it take to add a market?
Can customers onboard in their own language?
Can one team review cases from every market?
Get started today.
