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Banking
Use Cases
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
11/07/2019
Client configuration
Hosted card and banking Canvas proposition
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

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Contis' Innovative digital banking and payments platform.

  • 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
  • 3. 11/07/2019 Client configuration Hosted card and banking Canvas proposition
  • 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