Our services

Verify and onboard clients in real-time with state-of-the-art digital verification services.

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.

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Facial Verification

Retrieve a photo from Home Affairs by simply providing an identity number. 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 customer verification services.

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Verify Bank Accounts

Perform real-time verification of bank account details (AVS) across all the major banks in South Africa.

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

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Knowledge-based Authentication

Verify identities and new customers information against a bureau knowledge base. 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.

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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.

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

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Strike Date Optimisation

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

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Credit Score

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

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Use Cases

Are you ready to save money by reducing fraud?

Real-time Digital Verification will enable you to safely execute the customer 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.