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.

1. A powered service
Bank Verified Identity
Faster. Easier. Stronger.

2. 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

3. 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.

4. 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.

5. 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.

6. A powered service
Bank Verified Identity is….
Faster
Verified in the time it takes to login to
a bank
Easier
Identity, KYC & AML in minutes
Stronger
Built on the trust we have with our
banks

7. A powered service
Bank Verified Identity

8. 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.

9. 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.

10. 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.

11. 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.

12. A powered service
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.

13. 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.

14. A powered service
Contact Us
sales@directid.co
info@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