Verify identities and onboard securely in real-time.

Innovative digital onboarding solutions that reduce fraud and increase your auto-approval rates.

Verification solutions that empower your business.

Verify identities and reduce fraud in real-time.

Business impact


Reduction in fraud through successful customer Identity Verification.


Reduction in manual reviews through real-time digital processes.


Increase in collection revenue through positive Bank Account Verification

Now you can identify and verify in real-time.

South Africa has the highest rates of fraudulent activity in the world, with 77% of businesses reporting fraud crimes.

– Global Economic Crime Survey 2018

It’s time to protect your business.

  • Reduce risk

  • Prevent Fraud

  • Increase Revenue

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  • Secure Onboarding

  • Digitise Processes

  • Save Time

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Our Services

Identity Verification

Instant Identity Verification enables you to ensure the authenticity of a customer’s or supplier’s identity by retrieving their South African identity photo.

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Fingerprint Verification

Fingerprint Verification uses an ID number to retrieve fingerprints from Home Affairs and verify a match with those of your customer or supplier.

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Facial Verification

Facial Verification uses an ID number to retrieve a photo from Home Affairs and verify it against a selfie image or liveness detection data.

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Bank Account Verification

Bank Account Verification enables you to perform real-time bank account detail verification across major banks in South Africa.

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Product Applications

Secure Onboarding

Reduce onboarding costs through robust verification, while creating a quick and convenient customer onboarding experience. Learn More


Establish and authenticate customer identities to improve security and reduce your risk of fraud. Learn More


Ensuring customers can be accurately verified has become a business imperative when conducting RICA and FICA checks.
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Risk Assessment

Positively identifying customers and verifying their personal information assists in assessing and managing potential risk. Learn More

We Are The Industry Experts In Customer Verification Services.

Trusted by

“We have been dealing with Bitventure for a number of years. The benefits derived from the Naedo, Bank Validation, and Fingerprint Biometrics has had a major impact on Telkom mobile defaulters recovery rates, and had a major impact on Telkom’s subscription fraud levels.

I would highly recommend them for the abovementioned products and services.”

Mark Henderson

Executive, Telkom

Have any questions? Let's talk.