TrustRadius

Bits Technology vs. KYC360

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Bits Technology
Score 0.0 out of 10
Mid-Size Companies (51-1,000 employees)
Bits Technology offers a full suite for the entire of compliance lifecycle that enables fintechs and financial institutions to stay compliant while scaling their business. Built with a modular, API-first architecture, Bits abstracts away the complexity of building core financial services, such as payments, accounts, cards, and lending etc. The platform includes automated workflows for KYC, AML, onboarding, a built-in regulatory risk engine, and case management, while a unified data layer…N/A
KYC360
Score 0.0 out of 10
N/A
KYC360 is a SaaS platform for Anti-Money Laundering (AML) compliance, KYC onboarding, customer screening, and continuous customer-risk monitoring. Now part of Experian, it helps regulated businesses automate customer due diligence from initial onboarding through remediation and ongoing review.
$25,000
per year
Pricing
Bits TechnologyKYC360
Editions & Modules
Starter
Contact Sales
per month per installation
Growth
Contact Sales
per month per installation
Enterprise
Contact Sales
per month per installation
Basic
$25,000
per year
Offerings
Pricing Offerings
Bits TechnologyKYC360
Free Trial
YesNo
Free/Freemium Version
NoNo
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeOptionalNo setup fee
Additional Details——
More Pricing Information
User Testimonials
Bits TechnologyKYC360
ScreenShots

Bits Technology Screenshots

Screenshot of the Onboarding workflow. Bits Technology offers a no-code onboarding solution designed to streamline and customize the customer onboarding process without requiring any coding expertise. Their platform features a workflow builder, allowing businesses to craft tailored onboarding processes with adaptable checks suitable for multiple markets, ensuring both compliance and efficiency.Screenshot of Ongoing Due Diligence Bits Technology's Ongoing Due Diligence (ODD) solution offers businesses a proactive approach to understanding and verifying individuals and entities. Key features include daily data updates, customizable monitoring rules, and advanced technologies to enhance operational efficiency. ODD supports strategic decision-making, ensures regulatory compliance, and strengthens risk management.Screenshot of AML Risk score Bits Technology's AML Risk Scoring solution enables businesses to create customizable risk models, assigning specific scores and weights to various factors. The platform supports global models with market-specific configurations, ensuring compliance across regions. Users can preview and adjust models before implementation, facilitating informed decision-making.Screenshot of Case management system Bits Technology's Case Management System (CMS) serves as a centralized hub for managing customer data and related tasks. It offers features like assigning team members, setting priorities, and tracking activities through an audit trail. The platform provides access to comprehensive data, including financial information and PEP and sanction checks. The CMS reduces manual tasks and optimizes case handling time.