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Data and Technology Partners



192business are experts in ID verification. Over 1,000 organizations use their ID check technologies to prevent fraud, money laundering and ID theft, to detect underage customers, to screen employee backgrounds and to locate lost customers.

They provide verification services based on the name, address, phone number, SSN, IP address, email, date of birth. The results of the query show matches, if any, from various sources, including: Electoral Roll, Credit Reference, fraud related databases etc. For more information, visit


Augur.js is a feature rich JavaScript library. In milliseconds, it returns insights on your customers & anonymous visitors, device fingerprints, and can be used for personalization. For more information, visit


Ethoca established itself as an innovative, one-of-a-kind global collaboration-based technology services company tackling the major issues and opportunities in CNP payments.  Ethoca’s network consists of card issuing banks and online merchants working cooperatively together through a single, automated, secure connection outside the payment networks stream to their mutual benefit. For more information, visit Ethoca.



Experian offers a complete suite of business-to-business solutions that help you manage risk and qualify credit customers.  Experian’s BizID helps business owners prevent fraud and comply with regulatory mandates by verifying business and owner application information and providing risk-scoring. For more information, visit Experian BizID.


ID Analytics

ID Analytics is a leader in consumer risk management with patented analytics, proven expertise, and real-time insight into consumer behavior. By combining proprietary data from the ID Network® — one of the nation’s largest networks of cross-industry consumer behavioral data — with advanced science, ID Analytics provides in-depth visibility into eCommerce risk, identity risk and creditworthiness.

Every day, many of the largest U.S. companies and critical government agencies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings, and protect consumers. ID Analytics is a wholly-owned subsidiary of LifeLock, Inc. For more information, visit



IDology, Inc. provides real-time technology solutions that verify an individual’s identity and age for anyone conducting business in consumer-not-present environments to help drive revenue, decrease costs, prevent fraud and meet compliance regulations.  Founded in 2003, IDology is the only provider to offer an on-demand change management tool that allows client business-unit managers to control the entire identity proofing process, including within an integrated solution, without having to rely on internal IT resources or contact IDology’s customer service. For more information, visit


MaxMind provides its geolocation technology through the GeoIP brand. By accurately pinpointing in real-time the location of Internet customers and visitors by country, geographic region and the granular detail of city, MaxMind provides online businesses a valuable marketing tool as well as the ability to customize their websites to better serve clients.  There are currently more than 2,000 clients using GeoIP.

MaxMind’s industry-leading minFraud service is aimed at helping merchants prevent fraud from online card not present transactions. Through its comprehensive fraud screening system, merchants can accurately detect and automatically flag attempted fraud from card not present transactions.  MaxMind screen over 200 million e-commerce transactions a year and currently more than 6,000 e-commerce businesses benefit from the minFraud service through its client and partner networks. For more information, visit



Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile transaction, enabling financial institutions, payments companies and other businesses operating in highly regulated markets to transact business safely while increasing revenue from the mobile channel. Mitek also reduces the friction in the mobile users’ experience with advanced data prefill. These innovative mobile solutions are embedded into the apps of more than 4,700 organizations and used by tens of millions of consumers daily for new account openings, insurance quoting, mobile check deposit and more. For more information, visit



Neustar, Inc. (NYSE: NSR) is a trusted, neutral provider of real-time information and analysis to the communications services, financial services, retail, and media and advertising sectors. Neustar applies its advanced, secure technologies to help its clients promote and protect their businesses. For more information, visit


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PayCertify helps merchants process payments in a card-not-present environment. PayCertify’s solutions include gateway management, credit card processing and fraud protection. PayCertify confirms and validates purchases for merchants, and facilitates a smooth transition for service and product delivery. For more information visit



Every second, of every day, TeleSign protects the world’s largest Internet and Cloud properties against fraud. TeleSign Intelligent Authentication provides an easy-to-implement and powerful method for identifying and substantially reducing online fraud and spam using the most widely deployed technology – a user’s phone.

TeleSign protects 2.5 billion downstream users in more than 200 countries, offering localization services in 87 languages. In 2011, TeleSign ranked #15 on the Deloitte Technology Fast 500TM and was named Visionary in Gartner’s User Authentication Magic Quadrant. For more information, visit


TINCheck provides real-time list matching/verification services such as: IRS TIN/Name matching, SSA EIN/Name Lookup System, Office of Foreign Asset Control (OFAC) list matching, Death Master File (DMF) list matching, Foreign Sanction Evaders list matching, Denied Persons list matching, Excluded Parties List System matching, Excluded Individuals and Entities list matching, Designated Foreign Terrorist Organizations list matching, Politically Exposed People list matching, FBI Wanted list matching, Casino Banned Patron list matching, and even address validation services…all with a single mouse-click. For more information, visit TinCheck.



The more you know about your customers, the better you can engage them with targeted, relevant content and offers that get higher response rates. However, it’s not always easy to learn more about your customers.

With TowerData Email Intelligence services, you can get data on 80% of U.S. email addresses instantly. Learn who your customers are, what they’re interested in and how best to get in touch—all within minutes. For more information, visit



Business Partners



A fully-automated market-making system  that supports all crypto currencies and fiat currencies.  AlphaPoint brings digital currency exchanges to every corner of the world. Their technology powers exchanges from start-ups to institutional/enterprise. Licensing exchange technology empowers your company to focus on local relationships, user aquisition, and business optimizations. For more information, visit AlphaPoint.


Chartwell Compliance

Chartwell Compliance is a leading regulatory compliance and risk management services company. We specialize in facilitating market entry into new countries and launching new products and services. We offer consulting, outsourcing and testing, and cover subject matters such as state money services business licensing, anti-money laundering, due diligence, federal loan and deposit regulations, business strategy, and more. For more information, visit Chartwell.



CoinComply, a unique digital currency consultancy, offers the first end-to-end Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring solution solely dedicated for cryptocurrency companies, including digital currency providers, exchangers and payment processors. The key to building and maintaining an effective Bank Secrecy Act (BSA) program goes beyond money service business (MSB) registration and policies, rather it lies in how effective a company operationally executes its BSA program.

CoinComply provides customized BSA programs, risk assessments, identity verification, sanctions screening, and transaction monitoring processes to improve your company’s probability of success while managing the costs of compliance. Our concierge service monitors the 4 pillars of the BSA program by providing updates when changes are needed. We are there for you, on call, whenever you need us. For more information, visit



Lamassu’s goal is to harness the technological supremacy of cryptocurrencies and provide this same experience to those who’ve never had access to basic financial services in the past through usability and user experience-centric bitcoin ATMS. For more information, visit Lamassu.


Sentinence came to life from the viewpoint that advisory services to the financial sector should encompass many areas of service and be a cost effective solution to help grow a business while maintaining the compliance and regulatory changes that occur at lightening speed.  Sentinence works as a partner to your business and will help you accomplish the things you need to get done. For more information, visit Sentinence.