NEWS

Alisa Bank selects Bits to power compliant onboarding and drive strategic expansion

The Growth Engine for the Entire Compliance Lifecycle

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's platform gives us the flexibility and automation we need to deliver exceptional customer experiences while maintaining the compliance standards our regulators and customers expect. Their proven ability to work with regulated institutions made them the natural choice for this critical part of our growth strategy."

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, we're improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Success journeys

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

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, we're improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Success journeys

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

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, we're improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Success journeys

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

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, we're improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Features to shine

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

Onboarding

We’ve crafted the ideal solution to tackle every question, making user onboarding faster than ever.

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AML Risk score

Creating a specific risk score model across all your markets has never been this easy—nor this granular.

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Transaction monitoring

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

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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 360° experience for compliance professionals.

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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

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

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.

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Global reach

We have established providers across the globe.
From Paris to Sydney, we've got you covered.

We have established providers across the globe. From Paris to Sydney, we've got you covered.

North & Central America

Solving all KYB, KYC and AML requirements in America.

Europe

Solving all KYB, KYC and AML requirements in Europe.

Asia & Rest of the World

Solving all KYB, KYC and AML requirements in the world.

API ready

At Bits Technology, we're dedicated to providing you with seamless access to our hosted platform. Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.

Discover our Docs