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Business impact

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Reduction in fraud through successful customer Identity Verification.

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Reduction in manual reviews through real-time digital processes.

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Increase in collection revenue through positive Bank Account Verification

Innovative digital verification, onboarding and payment solutions.

South Africa has the highest rates of economic crime in the world, with 60% of businesses reporting fraudulent activity.

– Global Economic Crime and Fraud Survey 2020

Approximately 7% of South African businesses reported losing more than R950 million to fraud in the last 24 months.

Global Economic Crime and Fraud Survey 2020

South Africa’s rate of customer fraud exclusively stands at 47% - a figure nearly twice as high as the global average.

Global Economic Crime and Fraud Survey 2020

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

Use Cases

We Are The Industry Experts In Customer Verification Services.

Trusted by

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“Bitventure’s product and service offering is far superior to anything that’s out in the market right now.”

Mannee de Wet

MD – Planet Fitness

Have any questions? Let's talk.