Work smarter, not harder
Understanding the need for digital tools for the enhancement of business processes is essential to...
Read MoreVerify customer bank details digitally, online, and in real-time with AVS services.
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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May 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 29, 2022 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer)
How the insurance industry can use Bank Account Verification (AVS) and Identity Verification...
Read MoreJan 7, 2022 | BitBlog, KYC (Know Your Customer)
The Regulation of Interception of Communications and Provision of Communication Related...
Read MoreDec 13, 2021 | KYC (Know Your Customer)
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 MoreDec 8, 2021 | BitBlog, KYC (Know Your Customer)
Know your customer , or KYC, is an essential business tool for identifying fraudulent activity...
Read MoreNov 19, 2021 | BitBlog, Identity Verification, KYC (Know Your Customer)
The emergence of the digital era has increased the efficiency of criminal activities, making it...
Read MoreNov 17, 2021 | Identity Verification, KYC (Know Your Customer)
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 MoreNov 17, 2021 | Identity Verification, KYC (Know Your Customer)
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 MoreOct 5, 2021 | KYC (Know Your Customer)
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 MoreSep 14, 2020 | BitBlog, Identity Verification, KYC (Know Your Customer)
Just like it is imperative to know the true identities of your customers, it is crucial to know...
Read MoreSep 14, 2020 | BitBlog, Identity Verification, KYC (Know Your Customer)
New-hire Identity Verification has become a priority in the South African recruitment industry....
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...
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