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KYB & KYC Onboarding
Onboard business customers faster, build custom compliance workflows and run automated checks, across all your markets.
Transaction Monitoring
Transaction Monitoring that knows your customer, built for AMLR 2027 requirements. Fewer false positives, faster case handling, and a full audit trail.
AML Risk Score
Build a configurable risk scoring model with custom variables, weights, and a live score for every customer.
Ongoing due-diligence
Monitor customers daily across 1,300+ lists, configure granular rules, and stay ahead of AMLR 2027 ODD interval requirements.
Bits AI
Tasks that previously took hours can now be automatically sorted and delivered by AI agents. We test and use the most secure combination of AI.
Case Management System
View, manage, and action all customer cases in one place, with full audit trail, team collaboration, and PEP and sanctions data built in.
Built for AMLR 2027
One regulation. One platform.
The new Anti-Money Laundering Regulation applies across the EU from July 2027. It requires the customer data layer to be shared across onboarding, screening and monitoring. And that's how Bits is built.
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"Bits gives us the automation and flexibility to deliver strong customer experiences while staying compliant."
"By centralising and supporting compliance work for our portfolio founders, we allow them to focus on building."
"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives."
"With Bits, we’re improving speed, clarity, and efficiency across the board. This will help us scale as we grow."
We provide our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter."
"Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty."
Most monitoring systems work alone. Bits works with all the data you already have.
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Rules that understand the customer
Fewer false positives with risk-based monitoring
Live in a week: Always Summer launches compliance infrastructure with Bits.
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0TO9 chose Bits’ compliance infrastructure to power Europe’s next generation of fintechs
How to Calculate an AML Risk Score — Variables, Weights & AMLR 2027
Walley selects Bits as strategic compliance partner to fuel merchant growth
