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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

Trusted by

Dirk Badenhorst

VCCB – COO

The Bitventure team is efficient and competent and are always ready to assist and support. We currently make use of their Identity Verification and Bank Account Verification solutions, which has allowed us to grow our business and client base, and diversify our own offering to clients. We look forward to many more fruitful years of collaboration with the Bitventure team.

Mark Henderson

Executive - Telkom

We have been dealing with Bitventure for a number of years. The benefits derived from the Bank Account Verification and Biometric Fingerprint Verification has had a major impact on Telkom mobile defaulters recovery rates, and a major impact on Telkom’s subscription fraud levels. I would highly recommend them for the abovementioned products and services.

Kudzai Muchenje

Business Analyst - 21st Century Life

Bringing Bitventure onboard had an immediate and noticeable impact on the overall success of our business. Like any other business, collecting our customers' premiums is vital to our bottom line. In the first month that we introduced Bitventure's services into our solution, our collections rate rose by a figure just shy of 10%! In addition, we are also able to minimize the introduction of untenable business into our system. Bitventure is invested in continuously improving our premium collection rate - it is vital to the growth of our business.

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Business impact

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Reduction in fraud through an efficient ID verification service.

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Reduction in manual reviews through real-time verification processes.

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Increase in collection revenue through positive Bank Account Verification

Employ innovative customer verification services that offer streamlined digital onboarding processes.

Accurately verify customer information and eradicate fraudulent activity with a range of secure real-time verification 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

Identity Verification

Real-time verification services enable you to authenticate a customer’s or supplier’s identity through an online ID verification service by retrieving their South African identity photo.
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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 businesses to verify their current and potential customer information in real-time across major banks in South Africa.
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Document Verification

Verify official documents in real-time with digital document recognition. Verify identity documents, passports driver’s licenses, and more.

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DebiCheck

Increase collections success rate with electronically authenticated debit orders. Protect your business from account fraud and reduce debit order disputes.

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Fingerprint Verification

Fingerprint Verification uses an ID number to retrieve fingerprints from Home Affairs, allowing you to accurately and promptly verify customer information.

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PEP Screening

PEP Screening is a customer verification service that is used to screen individuals against PEP watchlists from ‘Sanctions’ to ‘Most Wanted’ lists.

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Knowledge-based Authentication

Verify customer information against a bureau knowledge base through a series of auto-generated authentication questions.

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BitventurePay

Collect payments from your customers in real-time through a flexible and multifunctional payment solution that optimises your customer onboarding process.

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