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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.

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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.

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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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BitventurePay

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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Bank Statements

Bank Statements

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

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Use Cases

Onboarding

Secure Onboarding

Offer quick, seamless and secure digital onboarding experiences for your customers through digital ID verification software.

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authentication

Authentication

Introduce biometric identity and document authentication services to enhance your customer journey and reduce fraud.

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kyc-fica-rica

KYC/FICA/RICA

Comply with KYC (Know Your Customer) regulations. Identify and verify customer information through online FICA and RICA checks.

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Fraud risk management

Fraud Risk Management

Manage potential threats to your business through customer verification services that prevent and mitigate risk.

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anti money laundering

Anti-Money Laundering

Automate your AML real-time verification process. Remain compliant with regulations and prevent laundered money from entering your system.

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payments

Payments

Increase collection success rates through identity verification, real-time account verification (AVS), and DebiCheck services.

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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.

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