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The IdentityMind Blog

BITPoint Continues Latin America Expansion with IdentityMind Partnership for AML Compliance

June 12, 2019

Bringing KYC and Transaction Monitoring Best Practices to the LATAM Region PALO ALTO, CA, June 12, 2019 — IdentityMind, Digital Identities You Can Trust, today announced that BITPoint LATAM, Crypto to FIAT exchange operator in Latin America, is using IdentityMind for KYC and AML compliance. BITPoint is currently operating in Panama and Peru was recently […]

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How Compliance Teams Can Move Away from Spreadsheets

May 29, 2019

A followup to our webinar, Kill Excel, this guide details how compliance teams can set up effective, automated systems with transaction monitoring, case management, and queue management.  You’ll learn: Why spreadsheets are risky – and what you can do to mitigate this risk What regulators say about the necessity of automated systems for compliance and reporting […]

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Sanctions, PEP Screening, and EDD

May 22, 2019

Watch this video on to see how the IdentityMind platform addresses Global Sanctions Screening, Politically Exposed Persons (PEP) Screening, and Enhanced Due Dilligence (EDD).

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Addressing Account Takeover with IdentityMind

April 3, 2019

Download this guide to see how Digital Identities enable you to see and stop account takeover – before it happens.

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Master Today’s Regulations and Be Prepared for Tomorrow’s: OFAC Includes Bitcoin

December 13, 2018

The Office of Foreign Assets and Control (OFAC) included, for the first time, virtual currency addresses as part of the description of individuals in the SDN list. This is the first time any regulatory body has added specific virtual currency addresses to any sanctions list. This will represent a challenge to financial institutions, FinTECH, and […]

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