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Global Data Verification

Overview

Industry Leadership

Accelerate your industry leadership with pbVerify Software


DOCUMENT AUTHENTICATION

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.


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SANCTIONS SCREENING

The Online Search tool product allows users to perform initial due diligence by screening potential clients, agents and business partners through the industry-leading LexisNexis® WorldCompliance database.


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INSTANT VERIFY INTERNATIONAL

By searching billions of records and thousands of independent data sources, Instant Verify International can quickly provide the broadest and most accurate information. You can instantly connect to aggregated information from our ever growing list of available countries.


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GLOBAL DATA CONSORTIUM

Companies benefit when they know customers’ true identities prior to doing business with them, and customers benefit as well. In many industries, knowing your customer isn‘t just a best practice, it’s a regulatory requirement.



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RAPID ID

RapidID aggregates leading customer verification technologies for flexible & seamless integration with your on-boarding & risk analysis monitoring. Mix & match the products you need for your business, in an all-in-one integrated API.


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