Verify and onboard your clients in real-time.

Intelligent services in action

Our services

Verify an Identity

Bitventure’s Identity Verification enables you to ensure the authenticity of a customer or supplier’s identity, in real-time, by retrieving their SA identity photo.

Facial Verification

Retrieve a photo from Home Affairs by simply providing an identity number. Verify a match with your customer or supplier’s captured selfie image.

Fingerprint Verification

Retrieve fingerprints from Home Affairs by simply providing an identity number. Verify a match with your customer or supplier’s captured fingerprints.

Verify Bank Accounts

Perform real-time verification of bank account details across all the major banks in South Africa.

Onboarding

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

Authentication

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

KYC/FICA/RICA

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

Risk Assessment

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

Are you ready to save money by reducing fraud?

Real-time Digital Verification will enable you to authenticate your customers, which has proved extremely effective in deterring fraudsters. Results have shown dramatic reductions of in-store fraud that saves our clients millions of Rands every month and providing an immediate ROI.