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The IdentityMind Blog

IdentityMind Elevates Cynthia Tham to VP of Engineering

September 12, 2019

IdentityMind Veteran Drives Evolution of the IdentityMind Platform IdentityMind, Digital Identities You Can Trust, today announced the promotion of Cynthia Tham to Vice President of Engineering. Cynthia has been a part of the company’s success for over six years, bringing a wealth of experience to Development, QA and UX. “Cynthia has been a core member […]


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Wirebarley Partners With IdentityMind To Fulfill Anti-money Laundering (AML) Regulatory Compliance As They Launch Into the United States

July 16, 2019

IdentityMind Provides Full Coverage for AML Operations Across Jurisdictions IdentityMind, Digital Identities You Can Trust, announced today that it has extended its partnership with Wirebarley, a leading money transfer company based out of Seoul, Korea, to provide compliance services in support of its launch in the United States. WireBarley provides online money transfer services in […]


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IdentityMind Joins Tokeny’s investorID Tokenized Securities Ecosystem

May 9, 2019

Tokeny’s investorID Standard Simplifies KYC and AML Compliance in ‘Tokenized Securities’ IdentityMind, digital identities you can trust, has partnered with investorID, a decentralized application allowing investors to generate their on-chain identity to access and trade compliant tokenized securities. This partnership enables Security Token Offering (STO) issued using the T-REX (Token for Regulated EXchanges) Ethereum standard […]


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Fighting Fraud and Achieving AML Compliance in Domestic and Cross-Border Payments

April 16, 2019

FinTech nanopay Selects IdentityMind to Fight Fraud and Manage AML Regulatory Compliance Operations IdentityMind, Digital Identities You Can Trust, announced today that nanopay, a Toronto-based payments technology company offering domestic and cross-border business-to-business payments and liquidity management products, has selected its digital identities platform. nanopay will leverage IdentityMind’s platform to prevent fraud and facilitate the […]


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