A brief overview on a banking use case. Contis' creates a one stop banking, card issuing and processing platform. Fully delivered in as quick as 12 weeks.
FCA EMI
UK e-money licence
EU e-money licence
Agency Banking
2. Client offers an e-account and debit card solution to customers looking for an alternative to
using a high street bank. The customers are onboarded via two possible channels, Referral
Network of Employment Agencies and Direct Application
11/07/2019
• Face2Face KYC by Employment Agency
• E-KYC via Hooyu targeting other Migrant
Workers
• Single file from Client to Contis of
‘approved’ applicants
• Card Account issued by Contis
• Worker shares Account Details
• Employer pays payroll direct to Account
• Full Agency services used by
Accountholder through Card Apps and
Portal
1
3
2
7
5
6
4
ATM
Faster Payments
DD
Rewards
POS
On-line
Banking Use Case
4. Benefits of Client Banking use case
Benefits to Client
• One stop shop access to card and
banking rails
• Configuration of platform to Client
needs
• Can access our innovation
• Real time, configurable, compliant,
secure, reliable open platform
• Focus on acquiring customers and not
on running a platform
11/07/2019
Benefits to Client customers
• Access to banking facilities otherwise
precluded to them by high street banks
• Open account quickly
• Manage accounts via mobile app or
online portal
• Same key features as a high street bank
account, such as contactless debit card
or direct debit