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 you know every account on the platform is real.

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.

Tamper-proof audit trail

Every action on a case is logged with who did it and when — nothing can be edited or deleted, so your records hold up to an examiner and export straight into your SAR.

The audit trail

Records built for the examiner, not just for you.

When you open a case, everything that happens to it is captured in an append-only log — who assigned it, who changed the status, what notes were added, and when. Nothing in that trail can be edited or deleted. Closing a case exports a SAR-ready package on a US or generic template, carrying the subjects, the score reasoning, the notes, and the full activity log. Retention defaults to five years.

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

Audit-trail timeline — real product screenshot to be added

Compliance posture

Designed around how regulated teams work.

Repeatable, documented decisions.The same address returns the same score, with the same evidence — so decisions are consistent across people and time.
Roles & assignment.Admins assign cases; analysts claim from a shared queue — clear ownership on every investigation.
Evidence on every score.Each result itemises the factors and any override behind the final 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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