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.

Efficient supplier management software for better procurement processes

2nd Tier Relations

Check relationships to sanctioned entities identified through BITE List.

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Bulk check capabilities for large-scale compliance monitoring

Multiple Investigative Domains

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

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Identifying and mitigating supply chain risks with data analytics

Bulk Upload & Analysis

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

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Ensuring sanctions compliance with automated screening tools

Watchlists / PEPs / BOIs

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

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Automated trade compliance screening for global supply chains

Trade Risks for Under Writers

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

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Monitoring supply chains for forced labor and ethical compliance

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.

HTS codes for harmonized tariff classification

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Machine learning algorithms in supply chain optimization

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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