Fits your architecture
Bits connects to your core systems and approval chains through its API, with a sandbox and full API reference.
Your data, your model
Add your own properties and use them in rules, risk scores and workflows, so Bits reflects how your business works.
Engineering time back
Compliance teams change rules and flows themselves, without a ticket in the engineering backlog.
Use Bits where it saves the most time, and connect it to everything else.
Integrations
Data that flows both ways
Bits can read from your CRM, write results back and alert your team in Slack when something needs attention.
Data model
Your fields, in our rules
Send the properties your in-house systems already track and use them anywhere in Bits.
Enrichment
Records that update themselves
A high-value transaction can read the customer’s risk classification and update it in the same step.
Workflows
Configuration instead of code
Data sources, checks and actions are set up in a visual builder, so changing a flow doesn’t need a release.
Filip Hildebrandt
COO, 0TO9
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.
Do we have to replace our in-house tools?
How does Bits connect to our systems?
Can we keep our own risk logic?
Who maintains the data source integrations?
Why not build it all ourselves?
Get started today.
