Navigating the Transition from RMS to RM
South Africa’s payment landscape is evolving, and businesses reliant on debit order collections...
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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Apr 7, 2025 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
South Africa’s payment landscape is evolving, and businesses reliant on debit order collections...
Read MoreFeb 28, 2023 | Fraud and Risk Management, Identity Verification, In the press, KYC (Know Your Customer), Payment Collection
Source: Retail Brief...
Read MoreFeb 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 MoreAug 26, 2022 | BitBlog, Identity Verification, KYC (Know Your Customer)
The ever-progressive digital world has very quickly crept its way into the everyday processes of...
Read MoreJul 11, 2022 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer)
Since the early days of Covid-19, South Africa has experienced a slew of fraud crimes from the...
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