Merchants live sooner
Automated KYB pulls registry data and ownership, so qualified merchants start transacting without days of back and forth.
Fewer false positives
Rules read each merchant’s risk profile. Normal volume stops creating alerts and real anomalies stand out.
Built for many markets
Add a market with its own data sources, flows and risk model without rebuilding what already works.
One platform from merchant application to the transaction that needs a second look.
Onboarding
KYB that keeps up with sales
Merchants enter a company number and Bits fetches registry data, board and owners. Low-risk merchants are approved automatically.
Transaction monitoring
Rules that understand the merchant
Combine amount, country, payment method and the merchant’s own risk score in one rule, built visually or written directly.
Ongoing due-diligence
A merchant book that stays current
Bits screens your merchants daily across 1,300+ lists and refreshes their data on the schedule your policy sets.
Case management
One queue for compliance and risk
Alerts arrive with the merchant record and linked transactions attached, so your team decides on facts instead of chasing data.
David Lundqvist
CEO, Walley
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 payment types can Bits monitor?
How does Bits reduce false positives?
Can we onboard merchants in several countries?
Do we need developers to change rules?
What happens when we need to report a suspicion?
Get started today.
