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A powered serv Bank Verified Identity Faster. Easier. Stronger.
| Date post: | 06-Apr-2017 |
| Category: |
Economy & Finance |
| Upload: | miicard-limited |
| View: | 199 times |
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A powered service
Bank Verified Identity
Faster. Easier. Stronger.
A powered service
Customers demand convenience.
They want the easiest way to get from A to B without delay.
But fraud, risk and regulation stops you from giving them what they want.
…or so you think
A powered service
Bureau and CRA checks aren’t enough because the data is widely shared.
Document scans just check the image and don’t prove the person’s identity.
None of these solve your problem.
A new source of trust is needed.
A powered service
What if you let your customers use their bank as a source of trust?
Banks know people better than anyone else – and have already done the checks.
They have the evidence and traceability that connects the digital identity to a real world person.
A powered service
With Bank Verified Identities, customers simply connect to their online bank account using their bank login.
This secure connection uses something only they know to prove it is their account.
Simply put, it’s the convenience of a social login with the trust of a bank.
A powered service
Bank Verified Identity is….
FasterVerified in the time it takes to login to a bank
EasierIdentity, KYC & AML in minutes
StrongerBuilt on the trust we have with our banks
A powered service
Bank Verified Identity
A powered service
A successful connection to the online bank account proves the identity.
Not based on account number, sort code or other shared information.
A powered service
Identifies the type of account so that you know it’s the customer’s primary bank account.
The primary account is automatically detected from the list of accounts available.
Provided with a masked account number that can be matched to the transaction.
Full account number available on request.
A powered service
The name of the bank is provided so you can qualify the source of trust along with the country.
Leveraging existing regional and international regulatory practices.
Supporting over 4,000 banks throughout 31 countries.
A powered service
The number of days of activity available used to evidence the bank account is live.
Detailed analysis also available through real-time financial data.
Up to 90 days is available on a first connection.
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Seeing the number and class of transactions builds the traceability and evidence to support the identity.
Recurring transactions like Direct Debits increases evidence through links to other businesses.
A powered service
Real-time validation at that point at which the customer connects their bank account.
Reported in real-time to support instant decisions.
Ongoing access and live refreshes available.
A powered service
Contact Us
[email protected]@directid.co
www.direct.id
DirectID is provided by miiCard Limited Edinburgh | London | St. Louis UK +44 (0)845 119 3333 US +1 302 760 9130 © miiCard® | All rights reserved 2015 www.miiCard.com @miiCard
