Sep 1, 2024
We've now released Monitoring in public BETA. This will allow you to have ongoing due-diligence on all your customers and related entities.
Keep track of every business or personal entity that's involved with your business. Some features that are released now, and some that are being released in a near future:
• Fresh data, updated daily
• Monitor what you want, when you want it
• Create granular monitoring rules to get only what you need
Read more
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