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The IdentityMind SaaS platform builds, maintains and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, RegTech identification, prevent identity fraud, and identify money laundering.

See How it Works In Our Solutions Below:

Anti-Money Laundering Compliance

KYC Compliance


Fintech Compliance
& Fraud Prevention




MSB Solutions

Sanctions & PEP

Some of Our Clients

Latest Blog Post

What do Mark Twain and ICOs have in common?

What do Mark Twain and ICOs have in common?

Recently, Coindesk published an article stating, ”The ICO is over”. What we’ve found, in the words of Mark Twain, "The reports of my death are greatly exaggerated." We have signed almost 200 ICOs, in fact, 10% of ICOs who conduct Know Your Customer (KYC) and...

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IdentityMind Unveils RegTech Webstore

The new online regtech store launched by IdentityMind Global will let companies integrate compliance and regulatory technologies into their solutions, reports David Penn at Finovate. “The IdentityMind Webstore is a channel for small and medium-sized fintechs,...

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IdentityMind Launches RegTech Webstore

IdentityMind Global has announced the IdentityMind Webstore, a regtech online store that enables companies to integrate regulatory compliance functions directly into their solutions. The IdentityMind Webstore is designed to be completely self-serve where customers can...

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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.”

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