NEWS

Walley selects Bits as strategic compliance partner to fuel merchant growth

Walley selects Bits to fuel merchant growth

The Growth Engine for the Entire Compliance Lifecycle

Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.

Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.

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Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

"Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."

Simon Petterson

Country Manager of Sweden at Alisa Bank

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Features to shine

Features to shine

We've created a product suite that will cover all your KYB, KYC and AML needs to win your compliance game.

We've created a product suite that will cover all your KYB, KYC and AML needs to win your compliance game.

AML Risk score

Creating a specific risk score model across all your markets has never been this easyโ€”nor this granular.

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Transaction monitoring

Identify unusual behavior, flag risks, and take action without unnecessary manual work.

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Onboarding

Weโ€™ve crafted the ideal solution to tackle every question, making user onboarding faster than ever.

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Ongoing due-diligence

We ensure your decisions are data-driven, fraud-resistant, and fully compliant. Create automatic rules to never worry again.

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Case management system

A comprehensive workspace delivering a 360ยฐ experience for compliance professionals to make time per case close to zero.

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Bits AI

Tasks that previously took countless hours can now be automatically sorted and delivered to agents in the blink of an eye.

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Data for superior results

Data for superior results

We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows.

Covering 100+ markets

We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows.

Covering 100+ markets

  • Bolagsverket

    KYB Sweden

  • SCB

    KYB, KYC Sweden

  • Companies House

    KYB UK

  • Bogard

    KYB, KYC Sweden

  • itsme

    eID Belgium

  • DigiD

    eID Netherlands

  • bankID

    eID Norway

  • MitID

    eID Denmark

  • BankID

    eID Sweden

  • Veriff

    IDV Europe

  • PRH

    KYB, KYC Finland

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60+ data sources

PRODUCT DEMO

Explore the Bits offering with a product demo

Explore the Bits offering with a product demo

Discover how we can solve your KYC/B and overall customer onboarding needs through an immersive product demo. Dive into the features and capabilities of the Bits Technology Platform.

Discover how we can solve your KYC/B and overall customer onboarding needs through an immersive product demo. Dive into the features and capabilities of the Bits Technology Platform.

Global reach

We orchestrate data providers across the globe. Our strongest coverage is in key European markets, while we continue to expand and can open in most regions on request.

See all our integrations

Global reach

We orchestrate data providers across the globe. Our strongest coverage is in key European markets, while we continue to expand and can open in most regions on request.

See all our integrations

API ready

Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.

Discover our Docs

API ready

Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.

Discover our Docs

Automate your compliance

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Automate your compliance

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.