We have been dealing with Bitventure for a number of years. The benefits derived from the Bank Account Verification and Biometric Fingerprint Verification has had a major impact on Telkom mobile defaulters recovery rates, and a major impact on Telkom’s subscription fraud levels. I would highly recommend them for the abovementioned products and services.
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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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