Bitventure is a verification software solutions company based in Johannesburg, South Africa. They specialise in digital identity verification, account verification and payment solutions. Their services provide business with the means to securely verify and onboard new customers, suppliers, and employees in real-time.
Bitventure’s services help businesses to mitigate risk, optimise onboarding and increase revenue. Service offerings include identity verification, biometric facial and fingerprint verification, document verification and bank account validation. In addition, they offer PEP screening, knowledge-based authentication and payment collection services such as DebiCheck.
Their offerings provide solutions to KYC and AML compliance and serve to enhance risk management processes. Their packages can be tailored to meet the specific needs of businesses and can be accessed via the web, mobile or API integration.