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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
Screening

Some of Our Clients

Latest Blog Post

Follow Us on Twitter
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Upcoming Events

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Lendit
London, ENG
October 10-11, 2016


FinDEVr Silicon Valley
Santa Clara, CA
October 18-19, 2016

Meet With Us

Latest News

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.

http://www.planetcompliance.com/2016/09/12/5-top-regtechs-client-counterparty-identification/

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.

June 27, 2016 IdentityMind in PYMNTS on Reducing Bank Risk

Read the full article here.

June 15, 2016 IdentityMind Global Named Top 20 Most Promising Risk Management Solution Provider by CIO Review Magazine

Read the full article here.

IdentityMind Global Featured in CIO Review


“The rapid adoption of new technologies and business models creates a need for more innovative risk management solutions."



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.