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The IdentityMind Blog

BITPoint Continues Latin America Expansion with IdentityMind Partnership for AML Compliance

June 12, 2019

Bringing KYC and Transaction Monitoring Best Practices to the LATAM Region PALO ALTO, CA, June 12, 2019 — IdentityMind, Digital Identities You Can Trust, today announced that BITPoint LATAM, Crypto to FIAT exchange operator in Latin America, is using IdentityMind for KYC and AML compliance. BITPoint is currently operating in Panama and Peru was recently […]


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BITPoint Expande Presencia en Latinoamérica Aliado con IdentityMind Para el Cumplimiento de las Regulaciones Regionales de Prevención de Lavado de Dinero (PLD)


Llevando las mejores prácticas de KYC y monitoreo de transacciones para PLD PALO ALTO, CA, 12 de Junio del 2019 – IdentityMind, líder en identidades digitales confiables, anunció hoy que BITPoint Latam, operador de exchanges cripto a FIAT en Latinoamérica comenzará a utilizar IdentityMind para asegurar el cumplimiento de los procesos de Conocimiento del Cliente […]


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Bittrex Partners with IdentityMind for Anti-Money Laundering (AML) Support

May 21, 2019

The IdentityMind Platform provides Bittrex with automated transaction monitoring Palo Alto, May 21, 2019. IdentityMind, Digital Identities You Can Trust, announced today that Bittrex, the premier US-based blockchain trading platform, is utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both its Bittrex.com and Bittrex International […]


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IdentityMind Joins Tokeny’s investorID Tokenized Securities Ecosystem

May 9, 2019

Tokeny’s investorID Standard Simplifies KYC and AML Compliance in ‘Tokenized Securities’ IdentityMind, digital identities you can trust, has partnered with investorID, a decentralized application allowing investors to generate their on-chain identity to access and trade compliant tokenized securities. This partnership enables Security Token Offering (STO) issued using the T-REX (Token for Regulated EXchanges) Ethereum standard […]


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Fighting Fraud and Achieving AML Compliance in Domestic and Cross-Border Payments

April 16, 2019

FinTech nanopay Selects IdentityMind to Fight Fraud and Manage AML Regulatory Compliance Operations IdentityMind, Digital Identities You Can Trust, announced today that nanopay, a Toronto-based payments technology company offering domestic and cross-border business-to-business payments and liquidity management products, has selected its digital identities platform. nanopay will leverage IdentityMind’s platform to prevent fraud and facilitate the […]


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