Tioex Partners with Bits Technology to Enhance Customer Onboarding and Compliance

Tioex Partners with Bits Technology to Enhance Customer Onboarding and Compliance

Nov 28, 2024

Tioex, a prominent platform in the investment space, that enables retail investors to invest in exclusive private equity opportunities, has chosen Bits Technology as its strategic partner. This collaboration aims to optimize customer onboarding, management, risk scoring, and monitoring, supporting Tioex's rapid expansion and its growing network of investors.

Bits Technology is excited to announce this partnership with Tioex, which will streamline the compliance and onboarding workflows that are critical to scaling Tioex’s operations while maintaining regulatory compliance. By automating these key processes, Tioex will be able to provide a more seamless experience for investors while ensuring adherence to regulatory requirements across multiple jurisdictions.

Tioex offers a unique investment platform that opens the door to top-tier pre-IPO investment opportunities, traditionally only reserved for institutional investors and high income individuals. As the demand for alternative investment opportunities grows, Tioex empowers investors by providing access to exclusive deals that are typically out of reach. Through this partnership, Tioex will further strengthen its commitment to offering a user-friendly, compliant, and secure platform.

“Bits Technology’s automation capabilities and compliance solutions are essential as we expand our offerings and investor base. Our platform requires a solution that can scale with our growth while maintaining the highest standards of compliance across multiple markets,” said Nima Marefat, Partner and Chief Operations Officer of Tioex. “This partnership allows us to onboard investors quickly and securely while minimizing the manual effort and risk traditionally associated with these processes.”

Bits Technology’s compliance automation platform will enable Tioex to streamline its onboarding process, helping new investors access opportunities faster and ensuring compliance with strict Anti-Money Laundering (AML) and other regulatory standards. This partnership positions Tioex to continue growing its global footprint while maintaining trust and transparency with its investors.

“We are thrilled to work with Tioex, a company at the forefront of democratizing access to private equity investments,” said Fredrik Eriksson, Chief Commercial Officer, and co-founder of Bits Technology. “Tioex’s mission to provide exclusive investment opportunities aligns perfectly with our expertise in delivering scalable and secure onboarding and compliance solutions. We are excited to support their continued growth.”

About Tioex

Tioex is a membership-based investment platform that opens the doors for everyday investors to access high-demand private tech companies in Sweden and the U.S. The platform has successfully invested in some of the most promising growth companies, including SpaceX, OpenAI, Databricks, Anthropic, Klarna and Einride. The platform is trusted by investors worldwide to deliver secure and compliant access to high-return opportunities. Learn more at www.tioex.com

About Bits Technology

Bits Technology specializes in advanced customer and business identity verification solutions. With a focus on automation and compliance, Bits Technology enables businesses to streamline their onboarding processes, enhance regulatory compliance, and manage risk more efficiently.

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