Case management system

Case management system

The central hub where you can view, manage, and administrate all your customers and the related work.

The central hub where you can view, manage, and administrate all your customers and the related work.

All the data at your fingertips

All the data at your fingertips

Cleaned, structured data to easily verify identities and companies

See all cases come in to your Workspace

Assign team members, set priority and work through the important tasks at once

Make quick decisions within the Case detailed view to make sure you're in business with good businesses

From detailed financial data to PEP and Sanction checks

From detailed financial data to PEP and Sanction checks

Checks, documents, alerts, locations, audit trails: anything you need, you can find to make an informed decisions

Neatly packaged information

Great user experience prioritized

Modern interface, user experience tested and clicked-optimized

Collaborate with your team

Collaborate with your team

Collaborate together with colleagues and make live decisions, assign others and get an overview of what is going on in your team. Help your colleagues or get help to make the correct decisions now.

See who's assigned and who does what and when

Everything is logged in the audit trail, so every decision and activity are stored within the platform per user

Time per case optimized

Time per case optimized

We're building the fastest tool out there, to make sure you spend as little time as possible, doing as few manual tasks as possible, to only have to mind your own business and not get interrupted by others.

Tested and verified by agents

Open to feedback to reduce the time per case

Constantly improved with new features and enhancements

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

Read more

“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

Read more

"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

Read more

“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

Read more

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

Read more

“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

Read more

"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

Read more

“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

Read more

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

Read more

“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

Read more

"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

Read more

“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

Read more

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Security first

Verified providers

User-centered

Encrypted data

GDPR compliant

Security first

Verified providers

User-centered

Encrypted data

GDPR compliant

Security first

Verified providers

User-centered

Encrypted data