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IdentityMind Global offers an on-demand risk-management and regulatory compliance platform for e-commerce.


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eTail West

Palm Springs, CA. February 22 - 25, 2016

"eTail West is your one-stop shop for all things multi-channel and eCommerce; an event where inspiration meets innovation; socializing meets ROI. Experience tons of sessions, interactive learning, guest speakers and keynotes, all in beautiful Palm Springs. You’ll never forget the four days you spend here."

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Latest Blog Post



New EU Bitcoin Regulation added to 4th Money Laundering Directive – Good News for Bitcoin


Early last week, the European Commission released an action plan for preventing terrorist financing, specifically calling for an additional amendment related to virtual currencies, such as bitcoin. While regulation often hinders growth, in this instance it may be beneficial for bitcoin that virtual currency regulation was added to the Fourth Money Laundering Directive.

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Latest News



IdentityMind Global and Mitek Partner to Provide Worldwide ID Document Verification for Emerging Fintech Businesses

“The ability to verify physical documents is an important tool for validating the identity of unbanked, underbanked or international customers,” said Garrett Gafke, president and CEO, IdentityMind Global. “We are excited to partner with Mitek on providing this fully integrated service within the platform so our customers will have certainty their users are presenting genuine, unaltered ID documents for digital financial services.”

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About IdentityMind Global



"Working with a broad spectrum of companies around the world our mission is concise — construct electronic identities and infuse integrity back into the global market of digital commerce. We continue to enhance our core technology Electronic DNA (eDNA™), capturing good and bad actors within the ecosystem in order to provide cost-effective risk management solutions while keeping the privacy of the actors. Together we are impacting and neutralizing some of the most pressing issues facing our society and the financial ecosystem including Money Laundering, Transactional Fraud and boarding risk/Know Your Customer (KYC). Everyone at IdentityMind is deeply devoted to this mission"

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