Products

BITE List

The BITE List provides an extra layer of compliance risk mitigation to any organization’s supply chain workflow. It includes second and third-tier entities that our team has identified as doing business with sanctioned entities, as well as millions of Politically Exposed Persons, Beneficial Ownership Lists and Debarred Entities.

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Enhanced Due Diligence

Identify relationships to your customers and customer's customers, with unique data points that point to second / third party relationships to watchlisted entities

PEPs and Benefical Ownership

Foraged from all over the world, our team sources and ingests open source Politically Exposed Persons and Beneficial Ownership data to enhance risk identification processes.

ESG / Forced Labor Lists

Get access to open source ESG and Forced Labor lists to build up your internal compliance mechanisms. These lists are often used by Federal Agencies for targeting.

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Interested to know how BITE helps you with trade compliance - check out our BITE U training section on our website https://www.bitedata.io/bite-u. Instructions are provided for users to get real world use-case training and understand how trade compliance and BITE products come together.

BITE is a Comprehensive tool that helps secure your supply chain, keeps brands safe and reduces trade with illicit entities. The app is easy-to-use, cost effective, includes AI-based fuzzy matching and is accessible via web app or API.

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