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The IdentityMind Blog

North International Bank Ltd. Selects IdentityMind to Consolidate All of its KYC and AML Operations into One Platform to Meet Regulatory Requirements

February 5, 2019

From Initial Contact to Implementation in Less Than 30 Days PALO ALTO, CA., February 5, 2019 – IdentityMind, Digital Identities You Can Trust, today announced that North International Bank Ltd. (NIBank) has selected IdentityMind’s Version 2.0 SaaS-based platform to consolidate all of its know your customer (KYC), anti-money laundering (AML), Office of Foreign Assets Control […]


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IdentityMind Awarded New Patent For Using Social Networks Analysis to Deliver Higher Accuracy on Sanctions and PEP Screening

January 24, 2019

Key Patent Uses Digital Identities and Social Networks To More Accurately Detect Sanctioned and PEP Individuals and Reduce the Burden of Operational Compliance IdentityMind, Digital Identities You Can Trust, today announced that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for enhanced sanctions screening using digital identities and social media. The […]


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IdentityMind Highlights 2018 Market Success: Explosive Growth in a Defining Year for the Digital Identities Market

January 15, 2019

PALO ALTO, CA., January 15, 2019 – IdentityMind, Digital Identities You Can Trust, today announced 2018 highlights that underscore IdentityMind’s immense client-base growth for its Digital Identities Platform and flagship risk management and compliance-focused solutions. “In 2017, the increasing exposure of physical identity data, PII – name, address, phone- through data breaches and the continued expansion […]


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Leading Digital Identity Company, IdentityMind Takes The RegTech Fight Beyond Software

December 20, 2018

IdentityMind Launches Initiative to Fight Human Trafficking PALO ALTO, CA., December 20, 2018 – IdentityMind, Digital Identities You Can Trust, announced today that it is launching an all-encompassing initiative to support the fight against human trafficking. This initiative includes partnerships with key non-profit organizations for technology development and economic support. As part of that initiative, […]


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IdentityMind Stands at the Forefront Meeting Treasury’s FinCEN and Federal Banking Agencies’ Call for “Innovative Approaches” to Combat Money Laundering and Terrorist Financing

December 6, 2018

“Green Light” Given for Innovative Approaches Like IdentityMind’s Digital Identities, Machine Learning, and More PALO ALTO, CA., December  6, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it is well positioned to meet the recent, December 3 joint statement by the  Board of Governors of the Federal Reserve System, the Federal Deposit […]


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IdentityMind Protects Financial Institutions with Virtual Currency Risk Assessment in Wake of OFAC Action Against Sanctioned Iranians Using Bitcoin

December 5, 2018

Action Underscores Critical Importance of Integrating Virtual Currencies Analysis to Know Your Customer and Sanctions Screening Programs PALO ALTO, CA., December  5, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses […]


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