Our services

Perform customer authentication in real-time with state-of-the-art digital verification solutions.

Our consumer verification services offer an accurate way of validating client information to ensure that your business is protected from fraud risks.

Identity Verification

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. Learn More

Facial Verification

By providing a customer’s ID number, your business can successfully retrieve their photo from Home Affairs. Verify a match with your customer or supplier’s captured selfie image.

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Fingerprint Verification

Retrieve fingerprints from Home Affairs by simply providing an identity number with biometric consumer verification services.

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Verify Bank Accounts

Employ real-time digital verification services to verify bank account details (AVS) across all the major banks in South Africa.

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DebiCheck

Increase collection success rates with electronically authenticated debit orders. Protect your business from account fraud and reduce debit order disputes.

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Knowledge-based Authentication

Gain access to a bureau knowledge base with customer authentication solutions. Prevent fraudsters from entering your business ecosystem with this real-time identity verification procedure.

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Document Verification

This real-time digital service allows for authentication and verification in under 60 seconds, accelerating the customer onboarding process. Learn More

PEP Screening

Bitventure’s software solution allows you to identify PEPs, and calculate the risk that they might present to your business, through a real-time digital risk scoring service. Learn More

BitventurePay

Collect payments from your customers in real-time through a flexible and multifunctional payment solution that optimises your customer onboarding process. Learn More

Strike Date Optimisation

Know the exact dates when your clients are most likely to have the funds available in their bank accounts. Learn More

Credit Score

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

Use Cases

Are you ready to save money by reducing fraud?

Real-time digital verification solutions will enable you to safely verify customers and execute the onboarding process through secure customer authentication methods, which have 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.