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The IdentityMind Blog

Can’t Miss Sessions at Money20/20 2019 Las Vegas

October 17, 2019

We’ve been going to Money 20/20 for a long time. For a company that focuses on reducing risk and increasing the effectiveness of Anti-Money laundering (AML), Know Your Customer (KYC), sanctions and PEP screening, and Identity Proofing efforts, Money 20/20 is a great fit. We’ve met a wide variety of companies big and small focused […]


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IdentityMind And Acuant Partner To Strengthen Digital Identity Proofing


Acuant’s Solution Extends the IdentityMind Platform Ecosystem to More Channels and Geographies IdentityMind, Digital Identities You Can Trust, today announced a partnership with Acuant, a leading global provider of identity verification solutions. Acuant’s award-winning identity solution will be offered through IdentityMind, providing unparalleled identity and document verification across multiple channels, globally. “Acuant and IdentityMind share a common belief […]


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Helping Out Beyond Software

October 1, 2019

As you might know, we feel very strongly about our mission of stopping bad actors involved in financial crimes and the human crimes that sit behind them. This was one of our founding premises and a fundamental tenet at IdentityMind. Since our founding, we have built software focused on stopping financial crimes. We’ve talked about […]


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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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