Direct id v3, lendit, clean
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A powered service Faster, Easier, Stronger James Varga, CEO / www.miiCard.com www.direct.id
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Transcript of Direct id v3, lendit, clean
A powered service
Faster, Easier, Stronger
James Varga, CEO / www.miiCard.com
www.direct.id
A powered service
Bank Verified Identities and Bureau Data helping…
Affordability Income Verification
Risk & Compliance Fraud
Collections & Recoveries
Online Lending Challenges
A powered service
Faster
A powered service
Bank Verified Identityfrom over 4,500 global banks
Bureau Data Checksand other data sources
Multiple Serviceswith configured workflow
Embedded UX with custom look & feel
A powered service
A powered service
Easier
A powered service
Verified Incomeand employer identification
Live Financial Datadirect from the bank account
Bespoke Data Pointsand customizable reports
Full API & online dashboard
A powered service
A powered service
Stronger
A powered service
for Compliance
A powered service
for Affordability
A powered service
for Collections
A powered service
for Fraud
A powered service
One Platform
Identity Data
Bank Bureau
ü
A powered service
Bank Verified Identity
from over 4,500 global banks
Bureau Data Checks
and other data sources
A powered service
Key Features
Bank Verified Identitiesbased on secure credentials that
connects the consumer with their financial accounts online
and in real-time
Multiple Account Typescurrent / 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 Checksfrom 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 Sourcesincluding banks, bureau,
background and personal data including credit rating, credit
score, electoral role, PEPs, Sanctions, SDN and more
International CoverageBank Verified Identities available
in over 10 countries for over 400m consumers. Data
validation checks dependent on country*
Embedded Applicationoptional white-labelling for a
frictionless customer experience
Strong Securitythrough a layered security
model that can include multi-factor authentication, biometrics
and geo-location services
A powered service
Key Benefits
Full AML/KYC Complianceleveraging Bank Verified Identities validated against multiple validation checks from bureau and industry sources
Frictionless Onboardingreduce dropout by up to 70% by empowering consumers to process applications online and in real-time Fraud
Eliminationreal-time financial data together with verified data is proven to have an immediate 80% reduction in fraud Risk
Managementpowerful affordability and risk assessment capabilities through live financial transaction data direct from the bank
Eliminate Paperworkreal-time and on-demand access to Bank Verified Consumer Profiles removes the need for document scans, uploads and storage
Real Time Decisionsusing real-time financial transactions and instant data validation for straight through pr|ocessing
Improved Customer Experienceprovide greater service and convenience and offer relevant products through customer permissioned financial profiles
ID&V as a Turnkey Solutionusing real-time financial transactions and instant data validation for straight through processing
