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The IdentityMind Blog

Advanced KYC Compliance Operations – An IdentityMind Original Email Series

December 11, 2019

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Automated Review Policy – Effective Reduction of False Positives

August 8, 2019

Introduction to Automated Review Policy Last week, we received a patent for our Automated Review Policy. Automated Review Policy, or ARP, is a way to look at “risky” data and remove the cases that aren’t, in fact, risky for the business. So, in other words, it’s a way to “Accept” more. We were excited about […]


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

May 16, 2018

For those of us who have been creating and developing products for years, there is nothing more difficult than having your product not map to a specific category or defined by an analyst firm. Few companies succeed in creating a new market category by themselves. And, not having a category can complicate explaining what your […]


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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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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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Person to Person Payments (P2P): First Comes Innovation and Growth, Then Comes the Regulators

June 2, 2016

Person to Person payments (P2P) have been growing exponentially in the United States over the last three years. Also called Social Payments, P2P is a fast and easy way for individuals to send payments via the internet, instead of using traditional methods including cash, checks, and credit and debit cards. Examples of P2P services in the […]


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