Sep 6, 2024
An entity is a distinct object or instance, such as a person or organization, that has been modeled and stored within a database. An entity includes all relevant data and relationships associated with that person or organization.
Any person or organization that is related to your business will now get an automatically created profile in the database. This allows your business to see all data on each person or organization and all related activities in one place. It's also a single-source-of-truth for any monitored updates that we might find to this person or organization.
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Bits Technology launches automated KYB in Italy
Sep 17, 2024
How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach
Sep 12, 2024
Entities
Sep 6, 2024
Holistic Identity Profiles - the Future of KYC and KYB
Sep 3, 2024
Monitoring
Sep 1, 2024
Why You Shouldn’t Build This Yourself
Aug 29, 2024
Multi-checks for KYB
Aug 22, 2024
The essentials of calculating an AML Risk Score
Jul 31, 2024
Request bank account information
Jun 30, 2024
Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities
Jun 18, 2024
Bits Technology expands into the UK market by launching automated business verification
Jun 10, 2024
Bits Technology unveils AI-powered tools to revolutionize compliance efficiency
Jun 4, 2024
User journey
May 12, 2024
Product feature: User journey
May 7, 2024
Launching KYB features in United Kingdom
May 2, 2024
Integrating AI
Apr 25, 2024
Launching KYB and KYC in Finland
Apr 15, 2024
Our Partnership with Cool Company
Apr 2, 2024
Product feature: No-code theming
Apr 1, 2024
Our Partnership with Ledyer
Jan 23, 2024
Our Partnership with booksalon
Jan 12, 2024
Document sign
Dec 10, 2023
Theming
Dec 1, 2023
Our Partnership with Vaulter
Nov 24, 2023
Our Partnership with Veriff
Oct 23, 2023
Document upload
Oct 10, 2023
The Complexity of Juggling Multiple Data Sources
Aug 17, 2023
Team Wins
May 19, 2023