Verify and onboard your clients in real-time.

Intelligent services in action

Our 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.

Learn More

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.

Learn More

Fingerprint Verification

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

Learn More

Verify Bank Accounts

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

Learn More

DebiCheck

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

Learn More

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.

Learn More

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

Use Cases

Secure Onboarding

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

Learn More

Authentication

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

Learn More

KYC/FICA/RICA

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

Learn More

Risk Management

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

Learn More

Anti-Money Laundering

Automate your AML customer verification process. Comply in real-time and prevent laundered money from entering your system.

Learn More

Payments

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

Learn More

Are you ready to save money by reducing fraud?

Real-time Digital Verification will enable you to authenticate your customers, which has 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.