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KYC Process – A Primer for FinTechs

KYC Process – A Primer for FinTechs

INTRODUCTION Organizations that are offering some form of financial services are (most likely) required to comply with anti-money laundering (AML) regulations. There are several aspects that are key to comply with AML (e.g. AML pillars). One of them is a program to...

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Measuring Risk with Graph Intelligence

Measuring Risk with Graph Intelligence

Machine learning and Regtech are popular topics these days. And, both play a big role in the IdentityMind platform.  Large amounts of data can be valuable, and simultaneously daunting. A key promise of Regtech is to empower you to use large amounts of data to drive...

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Fighting Risk through Digital Identities

"Our overall vision of bringing integrity and trust to the digital world continues to guide us. The centerpiece of that will remain digital identities and deeper than this are trusted digital identities. In between, we will continue to drive towards great accuracy. We...

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What We Do

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, account takeover prevention and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with 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) Are They Who They Say They Are?

3) Can I Do Business With Them?

IdentityMind Know Your Customer | KYC

4) Should I Do Business With Them?

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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