We’ve been with Bitventure for only a short while, but up until now our experience has been very positive and we find them very professional. Bitventure’s product and service offering is far superior to anything that’s out in the market right now… If someone had to ask me what I believe to be the best payment collection technology supplier out there, I would say Bitventure.
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- Services
- Identification
- Verification
- Bank Account Verification
Verify customer bank details digitally, online, and in real-time with AVS services.
- Bank Statements
Retrieve digital bank statements from your customers in real-time.
- Document Verification
Verify official documents in real-time with digital document verification services.
- Knowledge-Based Authentication
Verify the identities and personal data of customers against a bureau knowledge base.
- PEP Screening
Screen PEPs against international watchlists to determine their risk score.
- Credit Scores
Accelerate customer credit vetting processes with real-time credit scores.
- Bank Account Verification
- Payment
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