Financial Industry Compliance

BITE provides companies in the financial sector with Enhanced Due Diligence (EDD) data sets and Know Your Customer's Customer (KYC-C) tools.

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Features

Financial Investigation Tools

BITE reduces risk for financial institutions by providing risk mitigation tools and data, in particular our BITE List and Trade Protection modules where we focus on providing AI-powered indicators of risk from open source data. This includes identification of second and third tier entities doing business with officially sanctioned companies and people.

2nd Tier Relations

Check relationships to sanctioned entities identified through BITE List.

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Multiple Investigative Domains

Search terrorism indicators for commodities, forced labor checks, and import/export violations.

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Bulk Upload & Analysis

Upload spreadsheets from your systems into BITE to get bulk analysis of your investigations.

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Watchlists / PEPs / BOIs

Access millions of officially sanctioned entities, PEPs, and beneficial ownership records.

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Trade Risks for Under Writers

Quickly search worldwide trade regimes to risky commodities such as dual-use goods.

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AI Powered Searching

Search across all data in BITE using the same tech as the world’s best search engines.

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Join the organizations using our platform.

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Resources

Interested in learning how to use BITE Score? In this video, the BITE Team will walk you through how to use all of the functions within the BITE Score...

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Frequently asked questions

Everything you need to know about the product and billing.

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Financial Industry Compliance

Financial Investigation Tools

2nd Tier Relations

Multiple Investigative Domains

Bulk Upload & Analysis

Watchlists / PEPs / BOIs

Trade Risks for Under Writers

AI Powered Searching

Start your free trial

BITE E-Guides

Export Compliance Training

Import Compliance Training

C-SCRM Training

Trade-Based Money Laundering

ESG Training

Forced Labor Training

Frequently asked questions

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