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The IdentityMind Blog

KYC Challenges in Digital Environments

August 31, 2017

It’s been a busy year for Financial Institutions worldwide. And even though the regulatory landscape began to clear due to ongoing dialogues between regulators, examiners, and businesses, financial organizations still have challenges to face when it comes to bridging the gap between their brick-and-mortar operations and the newer digital channels. With that in mind we […]


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Las Identidades Digitales: La Clave para Mejorar la Gestión de Riesgos

August 24, 2017

Desde que comenzamos a trabajar con Identidades Digitales en 2012, nuestro enfoque ha sido conocer y mitigar el riesgo de las transacciones. Existe el riesgo de: Transacciones financieras (pago, depósitos, transferencias) en las que hay movimiento de dinero Transacciones onboarding (cliente nuevo) donde se necesita entender si se debe hacer negocios con un individuo o […]


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Digital Identities: The Key to Better Risk Management

June 30, 2017

Ever since we started working on Digital Identities in 2012, our focus has been knowing and mitigating the risk of transactions. There is the risk in: Financial transactions (payment, deposits, transfers) where there is movement of money Onboarding transactions (new customer) where you need to understand whether you should do business with an individual or […]


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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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