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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 for Automated KYC
and in our other solutions below:

Anti-Money Laundering Compliance

KYC Compliance


Fintech Compliance
& Fraud Prevention




MSB Solutions

Sanctions & PEP

Some of Our Clients

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5 Can’t Miss Sessions at Money20/20 2018 in Las Vegas

5 Can’t Miss Sessions at Money20/20 2018 in Las Vegas

As the premier space for exploring what’s in store for consumers and enterprises within the financial sphere, Money20/20 is the hottest spot for speakers from across the planet to discuss what’s up-and-coming in financial innovation. Whether you want to know all about...

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IdentityMind Ports Digital ID Platform to Oracle Cloud

IdentityMind Global™, Digital Identities You Can Trust, today announced that it has selected Oracle Cloud Infrastructure to host its award-winning Version 2.0, SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

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About IdentityMind

IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.

Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. We focus on answering four questions:

1) Is This a Real User?

2) Is the User Authorized to Use This Information?

3) Can I Do Business With This User?

IdentityMind Know Your Customer | KYC

4) What Is the Brand Risk of Doing Business With This User?

Our patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network, giving you an edge over bad actors who often operate across multiple services.

With IdentityMind you can easily employ a risk-based approach, which is favored by regulators, and benefit from a user-focused process that reduces alert fatigue and speeds analysis. IdentityMind helps you automate risk and compliance functions by reducing the volume of alerts and improving remaining alerts, to facilitate meaningful investigations. The net effect is operational efficiency without compromising the financial safety of you or your customers.

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