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Trusted Digital Identities


We build Trusted Digital Identities to streamline compliance and enhance fraud prevention.


See How We Do It

How Can We Help You?

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Anti-Money Laundering Compliance

Automate
KYC Compliance

Automate
Onboarding

Fraud
Prevention

Fintech Compliance
& Fraud Prevention

ICO
Compliance

Bitcoin
Compliance

Risk-Managed
Payments

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MSB Solutions

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Sanctions & PEP
Screening


Some of Our Clients

Latest Blog Post


IdentityMind Platform Release v1.36: What's New

IdentityMind Platform Release v1.36: What's New

The latest release of the IdentityMind platform, version 1.36, is out. This release strengthens verification capabilities for merchant onboarding, allows more granular geographic blocking and continues to build the AML UI.


Read More
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Latest News

February 14, 2018 Digital Identity Pioneer IdentityMind Global Lands $10 Million Series C

Read the full article here.

February 7, 2018 IdentityMind Global Announces Creation of Business Unit Dedicated to Cryptocurrencies and ICOs

Read the full article here.

January 31, 2018 IdentityMind Global Launches Regulatory Compliance Solution for Initial Coin Offerings (ICOs)

Read the full article here.

January 30, 2018 IdentityMind Global Awarded New Patent on Sanctions Screening for Cryptocurrency Transactions

Read the full article here.

January 23, 2018 IdentityMind Global and Mitek Expand Partnership to Add Biometric Facial Comparison

Read the full article here.

January 17, 2018 IdentityMind Highlights 2017: A Year of Rapid Growth

Read the full article here.

 

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Garrett Gafke in Forbes:

"Why The Shared Economy Demands Digital Identities"

"Just as web browser encryption in the early days of the web was treated as a munition by regulators until a more appropriate way to classify or treat it was created, the shared economy often relies on physical identification that represents only a single piece of the risk management puzzle -- and one that can’t keep up with our multi-channel world."

Featured Resource

Forrester's Vendor Landscape: Anti-Money Laundering Solutions 2017


In this comprehensive report, Forrester explains the main reasons why Anti-Money Laundering (AML) programs are key for companies that facilitate financial transactions, including:

  • Organized crime’s and extremist groups’ schemes are more sophisticated.
  • Regulatory scrutiny is stricter and more comprehensive.
  • Reputational damage due to AML issues can be catastrophic.

According to Forrester, when selecting the right AML technologies you should consider the broader financial crimes prevention and risk management architecture within which AML sits, with special focus on:

  • Customer identification and due diligence. Whom you allow to transact with your firm has a huge impact on how well you can intercept money laundering and meet compliance regulations.
  • Sanctions screening, and transaction monitoring.

The good news is that our platform can help you with all of the above.




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