Features Resources Developers Integrations Customers Start a free trial Compliance for the AMLR era Regulated financial companies use Bits for faster onboarding, automated compliance operations, and measurable growth. Start a free trial Success journeys “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 Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building. Together we aim to create a financial system that works for everyone, and is built to last. Filip Hildebrandt COO at 0TO9 Read more “Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase.” Simon Petterson Country Manager of Sweden at Alisa Bank 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 Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty, not just process payments. With Bits we’re strengthening that promise at its foundation. Together, we’re enabling merchants to win.” David Lundqvist CEO of Walley Read more Built for compliance KYB, KYC, AML Risk Scoring, Transaction Monitoring, ODD, and Case Management, all in one platform. Board age 0/1 This is the average length of time the board members have served on the board. Risk factors No data 20 - 29 30 - 49 50 - 69 79 - 0 Done editing Add range Published Last published 12 Oct 2024 at 13:30 AML Risk Score Build a configurable risk scoring model with custom variables, weights, and a live score for every customer. Explore Bank transfer €24 000 Bank transfer €8 250 Debit card €400 Debit card €129 Credit card €1 200 Credit card €390 SA Storm AB 483475 - 1438 Risk score 1.2 Screenings No matches Ownership structure View Organization details 24/24 data View Transaction Monitoring AMLR-ready Transaction Monitoring connected to your KYC/KYB data. Fewer false positives, faster case handling and full audit trail. Explore KYB & KYC Onboarding Onboard business customers faster, build custom compliance workflows and run automated checks, across all your markets. Explore Ongoing due-diligence Monitor customers daily across 1,300+ lists, configure granular rules, and stay ahead of AMLR 2027 ODD interval requirements. Explore Filter ID Type Entity name Entity type #31 Pep match 12 Storm AB Organization #31 Pep match 12 Linky Organization Assignee... No assignee 3 cases Sara Feldt 5 cases LB Lina Bin 3 cases Yu Neog 2 cases Status Approved Declined Manual review Ongoing Close Case Management System View, manage, and action all customer cases in one place, with full audit trail, team collaboration, and PEP and sanctions data built in. Explore Bits AI Tasks that previously took hours can now be automatically sorted and delivered by AI agents. We test and use the most secure combination of AI. Explore Data for superior results We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows. Covering 100+ markets Bolagsverket KYB Sweden SCB KYB, KYC Sweden Companies House KYB UK Bogard KYB, KYC Sweden itsme eID Belgium DigiD eID Netherlands bankID eID Norway MitID eID Denmark BankID eID Sweden Veriff IDV Europe PRH KYB, KYC Finland Bolagsverket KYB Sweden SCB KYB, KYC Sweden Companies House KYB UK Bogard KYB, KYC Sweden itsme eID Belgium DigiD eID Netherlands bankID eID Norway MitID eID Denmark BankID eID Sweden Veriff IDV Europe PRH KYB, KYC Finland Bolagsverket KYB Sweden SCB KYB, KYC Sweden Companies House KYB UK Bogard KYB, KYC Sweden itsme eID Belgium DigiD eID Netherlands bankID eID Norway MitID eID Denmark BankID eID Sweden Veriff IDV Europe PRH KYB, KYC Finland View all 60+ data sources Global reach We orchestrate data providers across the globe. Our strongest coverage is in key European markets, while we continue to expand and can open in most regions on request. See all our integrations API ready Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch. Discover our Docs From our blog Live in a week: Always Summer launches compliance infrastructure with Bits. Apr 24, 2026 Bits raises €12M Series A to unify AML for European fintechs Feb 2, 2026 0TO9 chose Bits’ compliance infrastructure to power Europe’s next generation of fintechs Dec 12, 2025 How to Calculate an AML Risk Score — Variables, Weights & AMLR 2027 Dec 3, 2025 Walley selects Bits as strategic compliance partner to fuel merchant growth Nov 12, 2025 Alisa Bank selects Bits Technology to power compliant onboarding and drive strategic expansion Nov 3, 2025 Automate your compliance Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses. Book a demo Resources Home About Bits Blog Newsletter Careers Contact Press Media assets Use Cases KYB & KYC Onboarding AML Risk Score Ongoing due-diligence Transaction Monitoring Case Management Bits AI More Changelog Customers Integrations Learning hub AMLR 2027 hub Webinars Developers Documentation API reference Security Legal Privacy Security Finbits AB (559375-3923) Cookie settings Bits Technology | Compliance Infrastructure