1. 50% Fewer Sanctions Screening False-Positives.
    Flag the right one. Efficiently. All the time.

    Increase Operational Efficiency
  2. IdentityMind Global™ provides real-time risk management, compliance and fraud prevention solutions.

    Digital Identities You Can Trust


    We've helped scores of bitcoin companies launch quickly and effectively while complying with rapidly evolving regulations.

    IGNITE Your Launch

    Automated screening means you can onboard more clients, more quickly.

    Automate Your Onboarding Process
  5. IDMPay

    Proven, risk-managed platform.

    Protect Your Payments

What Do You Need Help With?


Anti-Money Laundering Compliance

KYC Compliance





Banking High-Risk



Sanctions & PEP

Some of Our Clients

Latest Blog Post

Follow Us on Twitter
Follow Us on Twitter
Upcoming Events


Money2020 USA
Las Vegas, NV
October 23-26, 2016
IMTC Global
Miami Beach, FL
November 8-11

Meet With Us


Latest News

October 25, 2016  IdentityMind Global and Neoway Double Down on RegTech

Read the full article here.

October 25, 2016  IdentityMind and Neoway Providing AI-Regtech Tie-Up

Read the full article here.

October 4, 2016  IdentityMind in PYMNTS: Fighting Online Fraud Through eDNA

Read the full article here.

October 3, 2016  IdentityMind Named one of 50 Smartest Companies of the Year by The Silicon Review

Read the full article here.

September 27, 2016  IdentityMind Named in 30 Top Fintech Startup to Watch in 2017

Read the full article here.

September 26, 2016  IdentityMind Launches Weave, A New Sanctions Screening Solution

Read the full article here.

September 13, 2016 IdentityMind named 5 Top RegTechs in Client and Counterparty Identification

Read the full article here.

September 1, 2016 IdentityMind Announces Identity Graph Intelligence

Read the full article here.

July 7, 2016 IdentityMind Named an International RegTech Companies Defining the $100-Billion-Dollar Industry

Read the full article here.


CEO & President Garrett Gafke in Risk & Compliance Magazine

"There have been a number of significant developments affecting RegTech. First, the explosion of FinTech has helped large financial institutions as well as brand new firms. They, in turn, provide greater access to financial services, especially to the underserved. Second, there has been an acceptance that tech can solve regulatory issues, not just fraud but traditional back-office regulatory concerns for start-ups as well as large financial institutions. Third, automation has become a driver of compliance efficiencies, with small firms scrambling to automate so they can scale efficiently and large firms automating to become better. Finally, the use of a tremendous amount of Big Data is helping to prevent and detect fraud, money laundering and financing of terrorism.'

Featured Resource

Whitepaper: 10 Best Practices for Fraud Mitigation in the Lending Onboarding Process

Online Lenders are an increasing target for fraudsters. Use these 10 best practices to stay ahead of them.

We've created this Best Practice Report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.



To find out more about our solutions, simply fill in the form or call us at 650.618.9977.