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The IdentityMind Blog

Identity Proofing Challenges — Drivers For An Orchestration Hub

February 25, 2020

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KYC Process – A Primer for FinTechs

February 14, 2020

INTRODUCTION Organizations that are offering some form of financial services are (most likely) required to comply with anti-money laundering (AML) regulations. There are several aspects that are key to comply with AML (e.g. AML pillars). One of them is a program to understand the customer you are dealing with, what risk they pose to your […]


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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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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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Doing business in Canada? Some Rules You Must Know

July 28, 2016

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently updated the Anti-Money Laundering regulation applicable to Financial Entities (FE’s) that need to validate customers in Canada. Below is a breakdown of the changes to existing regulation for Identity Verification and for politically exposed person (PEP) screening. Identity Verification Canada has some of the […]


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