The IdentityMind Blog

IdentityMind Global Announces New Generation of AML Transaction Monitoring Featuring a Risk-based Approach and Redesigned UI

June 5, 2018

User Centric Approach Featuring Anomaly Detection and New, Optimized UI Helps Clients Reduce False Positives While Meeting Regulatory Requirements PALO ALTO, CA., June 5, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of Version 2.0 of its award-winning, trusted digital identities platform for risk and compliance. The new platform […]


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IdentityMind Global Recognized as a Representative Vendor in Gartner’s “Market Guide for Identity Proofing and Corroboration”

May 17, 2018

Digital Identities Pioneer One of Three Vendors Out of 24 with Capabilities in All Use Cases in Gartner Market Guide PALO ALTO, CA., May 17, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that the company has been recognized in the “Market Guide for Identity Proofing and Corroboration*,” published by Gartner on […]


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IdentityMind Global Provides KYC and AML for 150th ICO Client Ahead of Consensus 2018

May 14, 2018

IdentityMind at the Forefront of Helping New, Innovative “Businesses of Tomorrow” Create Long-Term Business Value Through ICO Funding Process PALO ALTO, CA., May 14, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that ONe Network, a decentralized third generation private social media platform built for the next generation of users and creators, […]


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RCN Partners with IdentityMind Global to Provide KYC and AML Compliance for Its Protocol

April 30, 2018

IdentityMind Plays Key Role as One of RCN’s Trusted Agents Providing ID Verification Services to the RCN Network PALO ALTO, CA., April 30, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that Ripio Credit Network (RCN), a global peer-to-peer credit network based on co-signed smart contracts that connect lenders and borrowers located […]


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Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform

April 19, 2018

Partnership Ensures All Crowdsales Meet Regulatory Requirements Worldwide PALO ALTO, CA., April 19, 2018 – IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain technology company, has selected IdentityMind to provide KYC and AML compliance support for Etherparty’s Rocket platform. Etherparty, a wholly owned subsidiary of Vanbex […]


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AirTM Partners with IdentityMind Global to Revolutionize the Digital Economy and Aid Venezuelans Through Humanitarian Crisis

April 10, 2018

IdentityMind Global Fulfills All of AirTM’s KYC, Sanctions and PEP Screening, Transaction Monitoring, and Fraud Prevention Needs PALO ALTO, CA., April 10, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that AirTM, a Mexican company committed to helping consumers and businesses access stable money that holds its value, money that is as […]


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