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The IdentityMind Blog

Know Your Business (KYB) with IdentityMind

May 5, 2020

When your clients are businesses, the process for understanding who these businesses are and whether you can and should do business with them is a bit complicated. Especially when you are attempting to onboard them as clients online with the same expectations of online experience that consumers have. The user experience that consumers are accustomed […]

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Como Cumplir Con Los Requerimientos de PLD y KYC de la Ley FinTech Usando la Plataforma de IdentityMind

April 3, 2020

Las tecnologías financieras (FinTech) ofrecen servicios financiero de manera más eficiente y eficaz. La Ley FinTech de México está destinada a atender y regular a todas las Instituciones de Tecnología Financiera (ITFs) y a las consideras utilizando Modelos Novedosos. La Ley abarca muchos temas, pero nuestra preocupación en particular es acerca de los temas relacionados […]

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How to Prevent Loan Application Fraud

January 31, 2020

This post was originally available on Feb 2016. Updated on Jan 31st 2020 for new techniques, and focus on overall account fraud vs just account origination fraud. Regulations, compliance and overall risk management place a significant operational burden on financial services. Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- […]

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KYC with Digital Identities

Achieving a balance between global customer acquisition, risk assessment, and regulatory compliance, for any business, is difficult without the proper strategy and technology.  This is why we created: “The Digital Identity Evaluation Guide”, which provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you […]

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Graph Intelligence: A Machine Learning Approach to Measure Risk on Digital Identities

January 29, 2020

The Graph Intelligence guide provides insight into how the identityMind graph intelligence provides accurate risk assessment and how it operationalizes it so that it is not just a tool that your analysts can leverage on an escalation, but a tool that can be automatically run on the rest of your transactions for real time decisioning. […]

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