BitRank Express
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Security & trust

Built for regulated, auditable work.

Designed around real compliance workflows and repeatable, auditable decision-making — for organisations that have to answer to a regulator. Here's how BitRank Express keeps accounts real, payments off our servers, and every case decision on the record.

Identity-verified accounts

Individuals verify by KYC and businesses by KYB before their first paid check, powered by Didit — so every paying account is identity-verified. Free-trial accounts are phone-verified only.

Payments handled by Stripe

Subscriptions, credits, and top-ups run through Stripe. Card details never touch our servers.

Your product, on its own stack

BitRank Express runs independently, with its own accounts, data, and infrastructure.

Append-only audit trail

Every action on a case is logged with who did it and when — nothing can be edited or deleted, so you have a complete record ready for an examiner, and it exports straight into your SAR.

The audit trail

Records built for the examiner, not just for you.

Every action on a case is captured in an append-only log that can't be edited or deleted, and closing a case exports a SAR-ready package. Records built to support your case at exam time.

BitRank Express assembles a SAR-ready package — it does not file it with a regulator, and does not auto-write the narrative.

Append-only by design

Every action is recorded and locked — nothing editable, nothing deletable — then exports as a SAR-ready package.

Compliance posture

Designed around how regulated teams work.

Repeatable, documented decisions.The same address returns the same score, with the same factors — so decisions are consistent across people and time.
Roles & assignment.Admins assign cases; analysts claim from a shared queue — clear ownership on every case.
The factors on every score.Each result shows the factors behind the number — the reasoning is always retrievable.
Screening, clearly scoped.BitRank Express is compliance screening and monitoring — not investigation-grade tracing — so what it claims is exactly what it does.

Get started

Screen with confidence, on the record.

Create an account, verify your identity, and start screening — with an audit trail from your very first case.

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