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The IdentityMind Blog

Trusted Digital Identities and a Common Framework for Proofing, Monitoring and Trusting Identities

May 22, 2018

We have been an innovator in digital identities since 2013, and our core premise has not changed in those five years: the more you know about a user, the easier it is to assess the risk of doing business with them. Our platform gathers information, then applies machine learning and graph analysis to that information […]


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Digital Identity Verification Solves Ever-growing Compliance Challenges

May 15, 2018

Every industry fine and regulatory penalty widens the gap between customer-friendly new account set-up processes and financial centers’ anti-money laundering (AML) and Know Your Customer (KYC) compliance methods.  Regulators are wearing magnifying lenses, thanks to the rise of cryptocurrency initial coin offerings (ICOs), past banking behaviors, large scale data breaches, and smarter criminals.  Consumers are […]


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IdentityMind Platform Release v1.34: What’s New

January 10, 2018

Building a product that makes a meaningful difference for our customers is what brings us into the office every day. And, of course releasing our work gets us even more jazzed. Our latest release of the IdentityMind platform (v1.34) is out. It introduces new features to facilitate smoother money-laundering detection and identity proofing. AML Transaction […]


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Integrated Document Verification for Customer On-boarding

January 26, 2017

The ability to add new customers online while protecting your business from fraud and meeting regulatory requirements is both a necessity and a competitive advantage to any company providing financial services. Traditional financial institutions, remitters, and FinTech companies on-board clients online; especially considering that globalization allows all companies to expand their client base, foregoing the […]


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