1. IdentityMind Global™ provides real-time risk management, compliance and fraud prevention solutions.

    Digital Identities You Can Trust


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

    Automate Your Onboarding Process

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Anti-Money Laundering Compliance

KYC Compliance





Banking High-Risk



Sanctions & PEP

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Latest News

March 21, 2016 IdentityMind Global Adopts Privacy Shield For Continued EU-US Data Privacy Regulation Compliance

Read the full article here.

March 8, 2016  New IdentityMind Platform Release Makes RegTech and Machine Learning Accessible to All

Read the full article here.

March 2, 2016  IdentityMind Named in Top 100 RegTech Power List

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February 25, 2016  IdentityMind Global Listed as Top RegTech Companies in the US Driving Down Compliance Costs to Enable Innovation

Read the full article here.

December 22, 2016  IdentityMind Global VP of Marketing & Product featured in PYMNTS Year-End Review

Read the full article here.

December 6, 2016  IdentityMind Global and AU10TIX Partner to Enhance ID Fraud Detection and Speed-Up Customer Onboarding in E-Commerce

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.



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