Strike Date Optimisation: The Crystal Ball for Successful Payment Collection
Current economic pressures and a lack of job opportunities are causing increasing financial strain...
Read MoreVerify customer bank details digitally, online, and in real-time with AVS services.
Retrieve digital bank statements from your customers in real-time.
Verify official documents in real-time with digital document verification services.
Verify the identities and personal data of customers against a bureau knowledge base.
Screen PEPs against international watchlists to determine their risk score.
Accelerate customer credit vetting processes with real-time credit scores.
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Feb 10, 2023 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
Current economic pressures and a lack of job opportunities are causing increasing financial strain...
Read MoreJan 12, 2023 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
The new year is settling in and with a new year comes new goals. We’re sure that you’ve made...
Read MoreDec 7, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
A few years ago, many believed that client onboarding software was something that was only...
Read MoreNov 8, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
In the new socially-distanced global economy, in-person interactions are becoming less and less...
Read MoreSep 26, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer)
‘It won’t happen to us’ – the famous last words of every business without an effective fraud risk...
Read MoreMay 19, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
Understanding the need for digital tools for the enhancement of business processes is essential to...
Read MoreMar 8, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification
Buy now, pay later (BNPL) has been on the scene for over a decade, starting off as private-label...
Read MoreFeb 16, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, Payment Collection
Prior to the current digital shift of the world, before the time of high-speed internet,...
Read MoreJan 18, 2022 | Customer Onboarding
Externally developed software solutions can be integrated with your existing systems through API plug-ins. This means that all your systems can work in unison towards the same goals. API integration of software services commonly serves the goal of optimising processes, especially in the area of streamlining customer onboarding.
Read MoreFeb 8, 2021 | BitBlog, Customer Onboarding, Fraud and Risk Management
Market-leading gym group, Planet Fitness, announced that they have adopted the latest in smart...
Read MoreSep 7, 2020 | BitBlog, Customer Onboarding, Identity Verification, KYC (Know Your Customer)
Past Challenges Consumer contract fraud has been particularly problematic in the South African...
Read MoreSep 2, 2020 | BitBlog, Customer Onboarding, Identity Verification, KYC (Know Your Customer)
Banks and other businesses in the financial sector have been obliged to comply with KYC (Know Your...
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