20 okt. 2022
A solution for those seeking an alternative to rigid in-house-built KYC/KYB questionnaires. Customize multiple flows with queries based on customer category, market, or product specifics. If you're keen on fortifying risk management, amplifying operational efficiency, and reallocating team focus to high-value tasks, this is the solution.
Customize multiple flows
Easily open business in new markets with our translations
Everything done and tested: questions ready to ship
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How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach
12 sep. 2024
Entities
6 sep. 2024
Holistic Identity Profiles - the Future of KYC and KYB
3 sep. 2024
Monitoring
1 sep. 2024
Why You Shouldn’t Build This Yourself
29 aug. 2024
Multi-checks for KYB
22 aug. 2024
The essentials of calculating an AML Risk Score
31 juli 2024
Request bank account information
30 juni 2024
Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities
18 juni 2024
Bits Technology expands into the UK market by launching automated business verification
10 juni 2024
Bits Technology unveils AI-powered tools to revolutionize compliance efficiency
4 juni 2024
User journey
12 maj 2024
Product feature: User journey
7 maj 2024
Launching KYB features in United Kingdom
2 maj 2024
Integrating AI
25 apr. 2024
Launching KYB and KYC in Finland
15 apr. 2024
Our Partnership with Cool Company
2 apr. 2024
Product feature: No-code theming
1 apr. 2024
Our Partnership with Ledyer
23 jan. 2024
Our Partnership with booksalon
12 jan. 2024
Document sign
10 dec. 2023
Theming
1 dec. 2023
Our Partnership with Vaulter
24 nov. 2023
Our Partnership with Veriff
23 okt. 2023
Document upload
10 okt. 2023
The Complexity of Juggling Multiple Data Sources
17 aug. 2023
Team Wins
19 maj 2023