Introducing new customers to your business can be risky, with fraud always a possibility looming in the background. CSI Africa offers a seamless One-time Verification (OTV) solution to the customer identity verification process.

B-VERIFIED delivers real-time Department of Home Affairs biometric identity verification to better protect your business against fraud.

One-tim Pins (OTPs) have for some time been the default fraud prevention tool. But the assumption that you are reaching the correct person when you send a unique pin to a device is dangerous. Theft, SIM swaps and telecommunications fraud are common, and more robust mechanisms are required to ensure that that security measures are effective.


Rather than sending a pin, a OTV makes use of a link that customers receive via SMS, email or other existing gateways. This link either opens in a business’s app or in the customer’s default browser. Once the customer clicks on the link, they are invited to capture their unique biometric information – through a photograph of their fingerprint, face or both – to verify their identity.


Financial Services

Ideal for KYC, account origination and for claims against life cover or funeral policies.

Rental Agencies

Real-time identiity DHA ID verification allows agencies to actively screen prospective tenants and applicants, preventing fraud associated with falisfied IDs.


Providing seamless identity verification for patients at doctors’ rooms, pharmacies, clinics and hospitals.


Logistic companies are verifying customer’s IDs on behalf of their clients and need to ensure they are delivering the parcel to the correct individual.


OTV’s can be embedded their apps to verify customers when they apply for mobile upgrades or when receiving new devices.


Allows retailers to check that customers providing ID documents and bank statements are who they say they are


Identification relies on unique physiological features that can't be swapped, shared, or stolen. This ensures 100% accurate identification.

Better Intelligence

B-VERIFIED provides intelligence about clients, contractors, and employees to help protect your business against potential criminal elements.


Enhanced Accountability

A concrete audit trail linked to an individual's identity establishes accountability. Activities, actions, and transactions can be recorded and stored to reduce the potential of fraud.


Custom biometric databases are easily created and customised to suit in-house or industry requirements.


Offline capability - standalone system

Auto-population of Name and Surname based on verified ID

Facial portrait linking with captured fingerprints and ID data

Duplicate finger detection

FBI / Interpol / SAPS compliant WSQ fingerprint images stored

View individuals as PDF or bitmap; export database to excel

Need a fingerprint scanner? We recommend Suprema BioMini Slim

BioMini Slim has been designed to provide a high level security solution for identity access management solutions for authentication. With IP65 grade dust and waterproof form factor, BioMini Slim features a sleek ergonomic design with the latest 500dpi slim optical sensor, which boasts a large platen size for easy and reliable fingerprints capturing as well as advanced LFD (Live Finger Detection) technology.

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