Where are our client’s ICOs registered? Where are their contributors.?What do our match rates look like versus the norm? Get some interesting ICO stats from IdentityMind’s ICO clients
Why Getting 6,000 Sanctions Screening Matches Is a Good Thing
Regulated institutions are required to screen potential and existing client data against lists of people, countries and business entities they are forbidden from working with. These lists are provided by domestic and international regulatory bodies, such as the US Treasury’s Office of Foreign Asset Control (OFAC), or the UK’s Office of Financial Sanctions Implementation (OFSI). […]
Effective KYC in Digital Environments
KYC processes can now be designed to incorporate additional data points, providing more information up front on a customer’s trustworthiness or riskiness. But, there are also challenges on the road to creating a compliance and risk management program which takes regulatory, business and customer requirements into account. This guide outlines the main challenges, and how […]
IdentityMind, GDPR, and You
The purpose of this document is to take a look at how IdentityMind fits into your GDPR-compliance process, and why you should feel comfortable choosing IdentityMind as your Compliance and Risk Management solution no matter where you operate.
Sanctions Screening Use Case
This case study examines what regulators expect when conducting exams, provides background on current sanctions lists and breaks down how our client fine-tuned their matches with the IdentityMind platform.