Trusted Digital Identities

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

See How We Do It

Anti-Money Laundering Compliance

Automate
KYC Compliance

Fraud
Prevention

Fintech Compliance
& Fraud Prevention

ICO
Compliance

Bitcoin
Compliance

Risk-Managed
Payments

MSB Solutions

Sanctions & PEP
Screening


Some of Our Clients

Latest Blog Post

5 Can’t Miss Sessions at LendIt FinTech USA 2018

5 Can’t Miss Sessions at LendIt FinTech USA 2018

We’re looking forward to exhibiting next week at the sixth annual LendIt FinTech USA conference in San Francisco on April 9-10. The conference was focused on online lenders when it was first started in 2013 and has expanded to include FinTech, digital banking, and a...

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Upcoming Events

Latest News

The Deal Coin Partners with IdentityMind

As the need for regulation becomes more and more apparent in the world of ICO’s, The Deal Coin is dedicated to establishing partnerships that will not only offer solutions at the early stage of our growth, but compliment our proposition, our vision and our values....

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IdentityMind Global Raises $10M in Series C Funding

IdentityMind Global, a Palo-Alto, CA-based provider of a digital identity platform, closed a $10m Series C round of financing. The round was co-led by Benhamou Global Ventures and Easter Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital...

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garrret forbes.jpg

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.”

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