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  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


  3. IGNITE

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



    IGNITE Your Launch
  4. ONBOARD

    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?

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Anti-Money Laundering Compliance

Automate
KYC Compliance

 

Automate
Onboarding

Fraud
Prevention

Bitcoin
Compliance

Banking High-Risk
Merchants

Risk-Managed
Payments

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Sanctions & PEP
Screening

Some of Our Clients

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Latest News

November 17, 2016  IdentityMind Granted Patent for Digital Identities

Read the full article here.

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.

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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.