Ongoing due-diligence

Ongoing due-diligence

Elevate your business with Ongoing Due Diligence (ODD) – a paramount approach to understanding and verifying individuals and businesses in your industry.

Elevate your business with Ongoing Due Diligence (ODD) – a paramount approach to understanding and verifying individuals and businesses in your industry.

Always ongoing

Always ongoing

Always ongoing

Keep track of every business or personal entity that's involved with your business. Stay up-to-date with fresh data - daily.

Fresh data, updated upon need

Monitor what you want, when you want it

Create graunlar monitoring rules to get only what you need

Set an exact fuzziness level to find only relevant results

Advanced monitoring configuration

Advanced monitoring configuration

Advanced monitoring configuration

Go with the standard monitoring settings, or configure detailed rules on your own. Want to disregard anyone who owns 10% or less of the company you monitor? Do it. Or vice versa? Go ahead. We'll help you monitor only what you need to keep your work streamlined.

Create custom rules to monitor only what you need

Custom rules keeps the clutter out

Build the perfect monitoring configuration to you

Your monitoring needs, met

Your monitoring needs, met

Your monitoring needs, met

Configure and subscribe to the lists you prefer for any monitoring topic. Browse thousands of lists and select only the one's you need.

+1,300 lists to monitor anyone, anywhere

Global monitoring capabilities

Screen for PEP, sanction, Warnings, Adverse media and more

Solve real problems

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

Christoffer Rutgersson
CEO of Qliro

"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”

Peter Björkman
CTO at Cool Company

"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a solution capable of accommodating onboarding workflows across different markets."

Ray Brash
COO at CleverCards

"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."

Solve real problems

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

Christoffer Rutgersson
CEO of Qliro

"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”

Peter Björkman
CTO at Cool Company

"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a solution capable of accommodating onboarding workflows across different markets."

Ray Brash
COO at CleverCards

"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."

Solve real problems

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

Christoffer Rutgersson
CEO of Qliro

"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”

Peter Björkman
CTO at Cool Company

"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a solution capable of accommodating onboarding workflows across different markets."

Ray Brash
COO at CleverCards

"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."

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

Security first

Verified providers

User-centered

Encrypted data

GDPR compliant