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The IdentityMind Blog

KNOW 2019 Las Vegas Can’t Miss Sessions

March 20, 2019

The KNOW Identity 2019 conference is the identity industry’s flagship conference. Presented by One World Identity, KNOW brings more than 1,500 attendees, from over 500 companies around the world, together in Las Vegas. KNOW boasts a unique combination of leaders in the cybersecurity, trust & safety, and compliance fields to present their takes on identity. […]


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MO Tecnologías Enables Financial Inclusion Through Automated Onboarding Processes Powered By IdentityMind Digital Identities Platform

March 14, 2019

Platform Enables Identity Proofing and Automated Online Onboarding for Mexican Nationals Accessing Micro Loans Palo Alto, CA, March 14, 2019 – IdentityMind, Digital Identities You Can Trust, announced today that MO Tecnologías, the successful microloans FinTech in Latin America, has selected their Digital Identity Platform to automate secure onboarding of consumers in Mexico. Onboarding users […]


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IdentityMind Awarded New Patent For Using Social Networks Analysis to Deliver Higher Accuracy on Sanctions and PEP Screening

January 24, 2019

Key Patent Uses Digital Identities and Social Networks To More Accurately Detect Sanctioned and PEP Individuals and Reduce the Burden of Operational Compliance IdentityMind, Digital Identities You Can Trust, today announced that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for enhanced sanctions screening using digital identities and social media. The […]


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AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

September 11, 2018

The IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution worldwide to jumpstart their AML compliance program cost-effectively. I started working on compliance solutions because it was an obvious application of our core technology and philosophy of digital identities. I didn’t know much about compliance when I started (I […]


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Transaction Monitoring for Anti-Money Laundering Based on Digital Identities

August 20, 2018

Regulatory bodies worldwide recommend a risk-based approach to AML for traditional financial organizations as well as FinTechs. A risk-based approach simply means that how you evaluate a transaction is informed by the risk factors associated with such transaction. In the U.S., the Bank Secrecy Act (BSA) advocates a risk-based approach, and internationally, the Financial Action Task Force […]


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