1. A powered service
Faster, Easier, Stronger
James Varga, CEO / www.miiCard.com
www.direct.id

2. A powered service
Bank Verified Identities and Bureau Data helping…
Affordability Income Verification
Risk & Compliance Fraud
Collections & Recoveries
Online Lending Challenges

3. A powered service
Faster

4. A powered service
Bank Verified Identity
from over 4,500 global banks
Bureau Data Checks
and other data sources
Multiple Services
with configured workflow
Embedded UX with custom look & feel

5. A powered service

6. A powered service
Easier

7. A powered service
Verified Income
and employer identification
Live Financial Data
direct from the bank account
Bespoke Data Points
and customizable reports
Full API & online dashboard

8. A powered service

9. A powered service
Stronger

10. A powered service
for Compliance

11. A powered service
for Affordability

12. A powered service
for Collections

13. A powered service
for Fraud

14. A powered service
One Platform
Identity Data
Bank Bureau


15. A powered service
Bank Verified Identity
from over 4,500 global banks
Bureau Data Checks
and other data sources

16. STAND # 611
James Varga
CEO & Founder
James.varga@miiCard.com
www.direct.id
www.miiCard.com
@miiCard

18. A powered service
Key Features
Bank Verified Identities
based on secure credentials that
connects the consumer with their
financial accounts online and in real-
time
Multiple Account Types
current / checking accounts, savings,
credit cards and other financial
products
REST API with Easy
Integration
integrate within a few minutes as a
turnkey solution
Multiple Validation Checks
from bureau and industry sources
validating name, Date of Birth, SSN,
Driving license, and address
Live Financial Transactions
direct from the consumers online
account updated in real-time and
available on-demand
Multiple Data Sources
including banks, bureau, background
and personal data including credit
rating, credit score, electoral role,
PEPs, Sanctions, SDN and more
International Coverage
Bank Verified Identities available in
over 10 countries for over 400m
consumers. Data validation checks
dependent on country*
Embedded Application
optional white-labelling for a
frictionless customer experience
Strong Security
through a layered security model that
can include multi-factor
authentication, biometrics and geo-
location services

19. A powered service
Key Benefits
Full AML/KYC Compliance
leveraging Bank Verified Identities validated
against multiple validation checks from bureau
and industry sources
Frictionless Onboarding
reduce dropout by up to 70% by empowering
consumers to process applications online and in
real-time Fraud
Elimination
real-time financial data together with verified data
is proven to have an immediate 80% reduction in
fraud Risk
Management
powerful affordability and risk assessment
capabilities through live financial transaction data
direct from the bank
Eliminate Paperwork
real-time and on-demand access to Bank Verified
Consumer Profiles removes the need for
document scans, uploads and storage
Real Time Decisions
using real-time financial transactions and instant
data validation for straight through pr|ocessing
Improved Customer Experience
provide greater service and convenience and offer
relevant products through customer permissioned
financial profiles
ID&V as a Turnkey Solution
using real-time financial transactions and instant
data validation for straight through processing