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

What Do You Need Help With?


Anti-Money Laundering Compliance

KYC Compliance





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MSB Solutions



Sanctions & PEP

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Latest News

April 11, 2017 IdentityMind Global Opens Offices in Mexico City as Part of Global Expansion

Read the full article here.

March 27, 2017 Article by IdentityMind Global CEO Garrett Gafke featured on Forbes

Read the full article here.

March 21, 2017 IdentityMind Global Adopts Privacy Shield For Continued EU-US Data Privacy Regulation Compliance

Read the full article here.

March 8, 2017  New IdentityMind Platform Release Makes RegTech and Machine Learning Accessible to All

Read the full article here.

March 2, 2017  IdentityMind Named in Top 100 RegTech Power List

Read the full article here.

February 25, 2017  IdentityMind Global Listed as Top RegTech Companies in the US Driving Down Compliance Costs to Enable Innovation

Read the full article here.


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CEO & President Garrett Gafke in Forbes

"Fintech companies have escaped most regulation for the past six years or so. While regulation is coming, imposing regulation for which compliance is too difficult could damage this sector of the economy and hinder innovation. Understanding what is possible through technology is essential because company officers could potentially face prison time if they are not able to meet their compliance responsibilities."

Featured Resource

Whitepaper: The Digital Identity Evaluation Guide

Achieving a balance between global customer acquisition, risk assessment, and regulatory compliance, for any business, is difficult without the proper strategy and technology.

This is why we created: “The Digital Identity Evaluation Guide”, which provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you achieve it.



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