Ongoing due-diligence

Embark on a journey to elevate your business with thorough Ongoing Due Diligence (ODD) – a paramount approach to understanding and verifying individuals and businesses in your industry.

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 daily

Monitor what you want, when you want it

Create granular monitoring rules to get only what you need

Updated to your needs

We update the lists daily.

Configure as granular rules of the update frequency as you need.

Monitor only what you need

Create monitoring rules that fit your needs. Monitor only one thing monthly, or a specific data point whenever there's an update.

FAQ

We've gathered a few common questions and answered them

We help businesses with problem-solving solutions. See how we can help you make the most of yours. Here’s how we worked with others to shine.

How does Bits identify PEPs and RCAs among UBOs?

Which tools or databases does Bits use for PEP/RCA screening?

Does it auto-update PEP/RCA lists from global databases?

Why Ongoing Due-Diligence Matters

In the intricate landscape of today's business world, Ongoing Due Diligence (ODD) stands as a linchpin for success. It's not just a regulatory checkbox; it's a strategic imperative.

Why does Ongoing Due-Diligence matter? It's the key to informed decision-making, providing a detailed understanding of individuals and businesses. Operational efficiency gets a boost as streamlined due diligence processes save valuable time and resources.

By adhering to rigorous Ongoing Due-Diligence practices, businesses navigate regulatory complexities with ease, showcasing a commitment to compliance standards. Beyond regulatory boxes, Ongoing Due-Diligence is a proactive risk management tool, ensuring resilience in the face of evolving challenges.

The Pillars of Ongoing Due-Diligence

Strategic Decision Support

Access comprehensive and accurate data to inform strategic decisions, ensuring a deep understanding of customer and business dynamics.

Operational Efficiency

Streamline due diligence processes with advanced technologies, preserving time and resources for a more efficient and agile operational environment.

Regulatory Adherence

Navigate the intricate regulatory landscape with confidence, demonstrating a commitment to compliance standards and reducing the risk of regulatory penalties.

Resilient Risk Management

Proactively manage risks with a dynamic and responsive approach, safeguarding your business against unforeseen challenges and reinforcing its resilience.

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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more

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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more

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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more
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."
Read more
Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
Read more
Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
Read more
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 robust solution capable of accommodating various onboarding workflows across different markets."
Read more