Ongoing due-diligence

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

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

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

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.

“We are deeply committed to providing our customers with a secure and compliant payment solution. It’s important to us to not only stay ahead of regulation, but to leverage compliance to grow smarter, operate faster, and to continue to deliver value to our customers.”

Maja Chainska

Head of AML at Brite

"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”

Christoffer Rutgersson

CEO of Qliro

“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. 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