IdentityMind helps you win the fight against fraud, money laundering, human trafficking, and terrorist financing.
Our patented digital identity technology identifies good guys you want to work with and bad guys you want to avoid in real time. Our technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding throughout the customer lifecycle. We offer KYC and AML services for counter financing of terrorism (CFT), automated transaction monitoring and fraud prevention.
IdentityMind pioneered the creation of Trusted Digital Identities (TDI) and electronic DNA (eDNA) to review 50+ attributes, allowing visibility into who’s trustworthy and who presents risk. Our platform builds, maintains and analyzes digital identities worldwide to make you risk and compliance-ready.
Every fintech, financial services provider, eTailer and companies in the financial space need a risk and compliance solution to reduce the cost of doing business and improve regulatory compliance readiness—IdentityMind is that solution.
IdentityMind lets you automate onboarding, transaction monitoring and fraud prevention processes so you can stop relying on outmoded spreadsheets and ineffective tools to become compliant with ease.
IdentityMind offers an easily navigable platform combining 30+ third-party technology partners performing identity proofing, risk-based authentication and detection of synthetic and stolen identities. You can track every transaction, including consumer and merchant onboarding, account origination, money transfers, online payments and more.
Our automated, user-centric, risk-based approach to AML (which is preferred by regulators) and transaction monitoring provide the weapons you need to stay compliant no matter the size of your firm. We serve banks, fintechs, MSBs, ICOs, virtual currencies, gaming and enterprise.
See why we’re the ultimate compliance weapon.