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The IdentityMind Blog

KYC 2.0 – Conozca a su Cliente en la Era Digital

June 15, 2017

Read the English Version adapted to US Regulatory Framework >> Recientemente regresamos de K(NO)W Identity Conference 2017 organizada por One World Identity, la primera conferencia enfocada principalmente en identidades digitales y sus aplicaciones. Durante años el concepto de identidad se ha tomado por sentado, pues no se consideraban centrales a ningún modelo de negocios, cuando […]


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Snowden & KYC

June 1, 2017

We recently returned from the K(NO)W Identity Conference hosted by One World Identity, the first major conference focused on digital identities. For years identities have been taken for granted, while most business leaders didn’t realize that they sit at the center of every business transaction in the digital era. Our friends from One World Identity […]


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How Not to Onboard Fraudulent Customers: Minimizing Onboarding Risks with KYC and Fraud Prevention

February 16, 2017

You can have an amazing product or service, but without customers your offering won’t survive. In order to have access to your offering, new customers must be onboarded. To make sure you have the right customers, their information needs to be validated. However, the more tests you have to validate customers, the higher the likelihood […]


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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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Be Afraid, the Yahoo! Data Breach Isn’t Like the Others

September 27, 2016

We recently wrote about how Identity Fraud Rings use compromised identities from data breaches to commit illegal activities. Last week, Yahoo! revealed it had suffered a massive data breach – 500 million user records were reportedly compromised — “the biggest known intrusion of one company’s network”. Even more worrisome than the breach itself, is that it occurred […]


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How Online Lenders Can Grow Their Thin-File Customer Base Using Progressive Identity Verification

June 23, 2016

Online lenders have built their business using new underwriting and credit scoring algorithms that use alternative data sources to complement or even replace traditional data sources. However, these demographics don’t typically have the same rich records as other customer groups. That makes it harder to understand who they are and harder still to determine their potential risk. What […]


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