Live in days
Always Summer Asset Management went from signed contract to running investor onboarding in less than a week.
Complex investors handled
Corporate investors with layered ownership get registry data, UBO mapping and screening in the same flow.
Questions built in
Ask CRS and source-of-funds questions inside the flow instead of chasing answers over email.
The same rigour you expect from your portfolio, applied to every investor.
Onboarding
A flow for every investor type
Build separate flows for private individuals, companies and institutions, each with the checks and questions it needs.
Onboarding
Ownership mapped to the UBO
Bits pulls registry data, maps each ownership layer and screens every person behind the investor.
AML risk score
Risk scored on every data point
Country, ownership structure, PEP status and questionnaire answers feed one score that decides who needs enhanced due diligence.
Ongoing due-diligence
An investor register that stays current
Daily screening and scheduled refreshes keep every investor reviewed as the fund grows.
Helena Bergin
CLO, Always Summer Asset Management
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 onboard both private and corporate investors?
How does Bits handle UBO verification?
Can we include CRS and other investor questions?
How fast can we go live?
What does AMLR mean for fund managers?
Get started today.
