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The IdentityMind Blog

IdentityMind Adds OpenCorporates to its Technology Partner Data Ecosystem

May 6, 2020

OpenCorporates’ Company Data Now Available Through the IdentityMind Platform for Automated KYB PALO ALTO, Calif., May 4, 2020 — IdentityMind today announced that data from  OpenCorporates, the largest open database of companies in the world, has been added to the IdentityMind Data Ecosystem. This will provide additional capabilities within IdentityMind’s Know Your Business (KYB) solution. […]


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Acuant and IdentityMind Union Creates a Global Leader in Digital Identity Proofing and Verification

March 31, 2020

AI Powered Identity Platform offers Broadest Global Coverage with API Integration for Omnichannel Transactions LOS ANGELES, March 31, 2020 /PRNewswire/ — Acuant, a leading global provider of identity verification solutions, today announced it has finalized the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. Expanding its reach across the digital identity lifecycle, Acuant […]


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Measuring Risk with Graph Intelligence

January 30, 2020

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 decisions, reduce risk and prepare compliance responses. To fulfill […]


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Fighting Risk through Digital Identities

December 11, 2019

“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 are already the leader in this regard with the highest accuracy for […]


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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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