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

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

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

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

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“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

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"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

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“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

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

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

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