pbVerify’s ID Verification tool is used by corporations to authenticate the identity information of South African citizens, as well as to determine whether or not they are credit active. The validation of identity data is a course of action taken by many organisations as part of their basic credit risk management processes and policies, to the end of promoting good corporate governance.

The intuitive ZoOm interface makes Certified Liveness Detection and 3D Face Matching fast, easy, and incredibly secure
for everyone, regardless of their device. During onboarding, FaceTec’s two-second video-selfie verifies Liveness, matches
the user’s 3D FaceMap to their Photo ID, and sets up their new account. Every time they return, FaceTec’s ongoing
authentication again proves Liveness and compares their new 3D FaceMap to the one enrolled. If they match they get
instant access, no password required!

In this day and age, document fraud poses a serious threat to organisations across the globe. Bitventure’s Document Verification provides an advanced method to authenticate South African and foreign documents including IDs, passports, driver’s licenses and work permits. Our intelligent document recognition software solution supports over 3500 different types of official documents, in multiple languages, from various countries. The sophisticated OCR technology extracts detailed customer attributes and verifies them against international security standards.

The Real-Time – Account (Holder) Verification Service (AVS-R) is a function catering for the verification of the match of the identification number and bank account number of an individual or a business with the account details stored within the bank’s database. Currently, the central South African Banks provide this service, in one form or another, to their respective clients. pbVerify provides a platform which allows for the verification of accounts across all participating banks, in a uniform process.

World-class electronic customer on-boarding with verified data that is error-free and compliant. We do not only digitise your on-boarding process, we inject true data-intelligence into the process. Application processes often require vasts amounts of information to be manually verified and captured, which takes time, effort and are often prone to errors.

pbVerify on-boarding systems automates KYC and credit applications, eradicates errors and fraud by instantly verifying and processing input data of persons and businesses.

MYpbVerify gives any South African consumer instant access to their personal credit information.

Your credit information is gathered by credit bureaus on a regular basis from various sources that have extended you credit. Retailers, banks, lenders, employers, landlords, and other credit providers have access to and share this credit data to assist them with credit risk management in deciding whether to grant you further credit, a loan, a credit card, new employment, housing, a cellular contract or to offer you new products and services.