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General Information

Offices

miiCard
CodeBase, Argyle House
3 Lady Lawson Street
Edinburgh, EH3 9DR, GBR
miiCard North America
140 Broadway
46th Floor
New York, NY, 10005
USA

People

CEO & Founder
CTO
CFO
Marketing Manager
Non-Exec Director
Non-Exec Director
Chairman

Funding

TOTAL $3.47M
FUNDING TOTAL $3.47M
Seed, 9/2011
IQ Capital Partners
£550k
Seed, 4/2012
New Wave Ventures
IQ Capital Partners
Par Equity
$2.5M
Seed, 10/2013
SixThirty - FinTech Accelerator
$100k
Seed, 1/2014
$99.1k

Tags

miiCard

miiCard (My Internet Identity) is a global Identity as a Service solution that proves ‘you are who you say you are’, purely online, in minutes and to the same level as a physical passport or photo ID check.

Through a patented process* that leverages the trust between an individual and their financial institution, miiCard establishes identity to Level of Assurance 3+ and meets Know Your Customer and Anti-Money Laundering identity guidelines, enabling the sale of regulated products and services purely online.

Combining online identity proofing with strong authentication, miiCard provides the trust and security required for people and businesses to meet and transact with confidence in a purely digital environment.

As a single, trusted digital ID founded on the principles of Bring Your Own Identity, miiCard is convenient and flexible providing members complete control over their online identity and personal information.

With coverage across five continents and over 350 million people, miiCard is creating trust online across a range of industries including finance, commerce, trading, gaming, healthcare, recruitment, dating, social and professional networking.

  • United States Patent number 8,332,322

Recent Milestones

  • Check
    miiCard — miiCard launches single IDaaS solution for lenders to eliminate fraud, mitigate risk and power underwriting (4/9/14)
    Posted 4/9/14 at 2:20am via miicard.com
  • Check
    miiCard — miiCard has been shortlisted in the Mondato Summit Awards for European Mobile Financial Services Startup of the Year. (4/3/14)
    Posted 4/9/14 at 2:21am via miicard.com
  • Check
    miiCard — miiCard has been shortlisted in the Mondato Summit Awards for European Mobile Financial Services Startup of the Year. (4/3/14)
    Posted 4/9/14 at 2:21am via miicard.com
  • Check
    miiCard — eMerchantPay and miiCard cooperate to eliminate payments fraud and enable high value transactions (3/20/14)
    Posted 3/20/14 at 8:08am via miicard.com
  • Check
    miiCard — eMerchantPay and miiCard cooperate to eliminate payments fraud and enable high value transactions (3/20/14)
    Posted 3/20/14 at 8:08am via miicard.com
  • Dollar
    miiCard received $99.1k in Seed funding. (1/31/14)
    Posted 2/3/14 at 2:30am via sec.gov
  • Check
    miiCard — Former SWIFT CEO joins security and finance experts as new additions to miiCard board (1/30/14)
    Posted 1/30/14 at 7:20am via miicard.com
  • Check
    miiCard added Kenny White as CFO. (1/30/14)
    Posted 1/30/14 at 7:25am
  • Check
    miiCard — miiCard and Axiomatika partner to power identity verification solutions for Russian financial industry. (1/13/14)
    Posted 1/23/14 at 3:02am via miicard.com
  • Check
    miiCard — miiCard builds on recent momentum and vision for linking physical and digital identity with myrentalcv partnership. (12/12/13)
    Posted 12/12/13 at 4:58am via miicard.com
  • Check
    miiCard — miiCard joins US fintech accelerator SixThirty inaugural class (11/19/13)
    Posted 11/22/13 at 2:38am via miicard.com
  • Check
    miiCard — New miiCard Express Identity Verification can instantly prove ID to power range of financial applications (10/7/13)
    Posted 10/7/13 at 6:27am via bit.ly
  • Dollar
    miiCard received $100k in Seed funding. (10/2/13)
    Posted 3/17/14 at 4:04pm
  • Check
    miiCard — miiTag secures your valuables without risking your identity. (9/16/13)
    Posted 9/24/13 at 2:16am via miicard.com
  • Check
    miiCard — Financial and professional service companies can now use miiCard Certified Digital Bank Statements for underwriting, risk assessment and responsible lending decisions. (9/11/13)
    Posted 9/24/13 at 2:13am via miicard.com
  • Check
    miiCard — Allre and miiCard partner for first complete platform to sell a home purely online. (9/5/13)
    Posted 9/24/13 at 2:12am via miicard.com

Videos

Above:

miiCard Demo

Added: 10/29/13
Above:

miiCard Tour

Added: 10/29/13
Above:

miiCard Identity Service for Business

Added: 1/23/14
Above:

How miiCard Works

Added: 1/23/14
Above:

Introduction to miiCard (My Internet Identity)

Added: 1/23/14
Above:

miiCard demoing at FinovateEurope 2011

Added: 3/19/14
Above:

miiCard demoing at FinovateFall 2011

Added: 3/19/14
Above:

miiCard demoing at FinovateEurope 2012

Added: 3/19/14
Above:

miiCard demoing at FinovateFall 2013

Added: 3/19/14

Screenshots

miiCard screenshot
Above: miiCard Screenshot -- #1
Uploaded: 5/23/13

Products

Digital Passport

Get an invitation to this site from InviteShare here!
Websitemiicard.com
Blogmiicard.com/blog
StageLive
Tags online-identity-verification-service, digital-passport, digital-verification, online-identity, digital-id, digital-identity, identity-management, online-identity-management, identity-verification, idv, id-verification
miiCard screenshot
Above: miiCard Account Overview
Uploaded: 2/24/12

Videos

Above:

Digital Passport miiCard to Change how we Trust Online

Above:

How miiCard’s online identity verification works

Sources

  1. miiCard Closes £550K First Funding Round (finsmes.com) [edit]
  2. Internet Identity System MiiCard Raises $2.5M To Help You Prove You Are Who You Say You Are Online (techcrunch.com) [edit]
  3. Citation Needed [add]
  4. SEC (sec.gov) [edit]
  5. miiCard Announces Strategic Relationship with Yodlee to Deliver Digital Passports (miicard.com) [edit]
    miiCard closes first funding round and completes MBO (bit.ly) [edit]
    Finance experts join miiCard board to boost digital passport growth (bit.ly) [edit]
    miiCard has passport for success at Scottish Tech Awards (miicard.com) [edit]
    miiCard through to semi- finals in EMEA Innotribe Startup Challenge (miicard.com) [edit]
    Graham Paterson announced as CFO (miicard.com) [edit]
    Yodlee Executive Joseph Polverari joins miiCard board (bit.ly) [edit]
    miiCard appoints banking heavyweights to lead global push for online ID verification (bit.ly) [edit]
    miiCard and Firefish to deliver real ID verification for job candidates purely online (bit.ly) [edit]
    miiCard joins Respect Network to bring trust to the Internet (bit.ly) [edit]
    miiCard joins Open Identity Exchange (bit.ly) [edit]
    miiCard's CEO James Varga joins Trust in Digital Life board (bit.ly) [edit]
    API and Developer toolkit and community launched (bit.ly) [edit]
    Connect.me and miiCard buddy up to create an online social ID card (tnw.co) [edit]
    New miiCard DirectID service launched (bit.ly) [edit]
    Edinburgh Napier University selects miiCard as identity provider for safi.re- based information sharing governance (bit.ly) [edit]
    miiCard granted US Patent for proving true identity online (bit.ly) [edit]
    Veritas Vitae enlists miiCard to help eliminate CV fraud (bit.ly) [edit]
    miiCard recognised as one of the hottest fintech firms in Europe (bit.ly) [edit]
    miiCard adds Yubikey authentication to online identity proofing solution (bit.ly) [edit]
    PA Consulting Group will deliver identity verification solutions using miiCard (bit.ly) [edit]
    Tradehill deployed miiCard to help secure prime bitcoin Exchange (bit.ly) [edit]
    BusinessDating.com adds miiCard identity proofing for members (miicard.com) [edit]
    miiCard and Toopher team up for complete online identity proofing and assertion solution (miicard.com) [edit]
    Safe Screening integrates miicard to deliver the first end-to-end Trusted Online Candidate Verification process (miicard.com) [edit]
    Callcredit offers turnkey, secure and complaint Online Identity Assurance Service now with Trusted Identities to both private and public sectors through key partnership with miiCard (miicard.com) [edit]
    miicard.com [edit]
    Allre and miiCard partner for first complete platform to sell a home purely online. (miicard.com) [edit]
    miiCard Certified Digital Bank Statements with verified ID enable purely online loan and credit underwriting launched. (miicard.com) [edit]
    miiTag secures your valuables without rising your identity (miicard.com) [edit]
    Xpenditure selects miiCard Certified Digital Bank Statements for expanded and automated expense report (miicard.com) [edit]
    New miiCard Express Identity Verification can instantly prove ID to power range of financial applications (bit.ly) [edit]
    miiCard joins US fintech accelerator SixThirty inaugural class (miicard.com) [edit]
    miiCard builds on recent momentum and vision for linking physical and digital identity with myrentalcv partnership. (miicard.com) [edit]
    miiCard and Axiomatika partner to power identity verification solutions for Russian financial industry. (miicard.com) [edit]
    Former SWIFT CEO joins security and finance experts as new additions to miiCard board (miicard.com) [edit]
    eMerchantPay and miiCard cooperate to eliminate payments fraud and enable high value transactions (miicard.com) [edit]
    eMerchantPay and miiCard cooperate to eliminate payments fraud and enable high value transactions (miicard.com) [edit]
    miiCard launches single IDaaS solution for lenders to eliminate fraud, mitigate risk and power underwriting (miicard.com) [edit]
    miiCard finalist in Mondato Summit MFS Awards (miicard.com) [edit]
    miiCard finalist in Mondato Summit MFS Awards (miicard.com) [edit]
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Last Edited 4/9/14

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