Bitventure
  • About
  • Services
    • Identification
      • facialFacial Verification

        Biometric face recognition, liveness detection and AI.

      • identityIdentity Verification

        Verify identities with online ID verification services.

      • fingerprintFingerprint Verification

        Verify identities with fingerprint biometrics software.

    • Verification
      • avsBank Account Verification

        Verify customer bank details digitally, online, and in real-time with AVS services.

      • bankBank Statements

        Retrieve digital bank statements from your customers in real-time.

      • documentDocument Verification

        Verify official documents in real-time with digital document verification services.

      • kbaKnowledge-Based Authentication

        Verify the identities and personal data of customers against a bureau knowledge base.

      • pepPEP Screening

        Screen PEPs against international watchlists to determine their risk score.

      • creditCredit Scores

        Accelerate customer credit vetting processes with real-time credit scores.

    • Payment
      • payBitventure Pay

        Real-time payment processing and debit order authentication.

      • debicheckDebiCheck

        Collect and manage payments with DebiCheck debit order collection facilities.

      • sdoStrike Date Optimisation

        Know the exact dates when your clients are most likely to have the funds available.

  • Use cases
    • Secure Onboarding
    • Authentication
    • KYC – FICA – RICA
    • Fraud Risk Management
    • Payments
    • Anti-Money Laundering
    • Access | Time Attendance
  • Resources
    • Case Studies
    • BitBlog
    • Video Gallery
    • In The Press
    • Frequently Asked Questions
    • Policies
  • Support
    • Developers Portal
    • Service Status
  • Careers
  • Contact us
  • Login

Select Page

Complete Digital Onboarding Solution – Customer Data Verification

by bv_WS_admin | Oct 27, 2021 | 0

Complete Digital Onboarding Solution – Customer Data Verification
Project Details:
Categories:
Skills:
  • View The Project

Follow Us

  • Facebook

  • Youtube

  • Twitter

  • Instagram
iso cert

Quick links

  • About the company
  • Contact
  • Careers
  • BitBlog
  • Case Studies
  • Use cases
  • Service Status
  • Developers Portal
  • Frequently Asked Questions

Our services

  • Identity Verification
  • Bank Account Verification
  • Fingerprint Verification
  • Facial Verification
  • Debicheck
  • Knowledge-Based Authentication
  • Document Verification
  • PEP Screening
  • BitventurePay
  • Credit Scores
footer credits mobile
footer_credits

© 2025 Bitventure Consulting (Pty) Ltd. All Rights Reserved.  Legal Notice | Policies | FAIS Disclosure Statement | Terms and Conditions

Bitventure
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}