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The IdentityMind Blog

Wirebarley Partners With IdentityMind To Fulfill Anti-money Laundering (AML) Regulatory Compliance As They Launch Into the United States

July 16, 2019

IdentityMind Provides Full Coverage for AML Operations Across Jurisdictions IdentityMind, Digital Identities You Can Trust, announced today that it has extended its partnership with Wirebarley, a leading money transfer company based out of Seoul, Korea, to provide compliance services in support of its launch in the United States. WireBarley provides online money transfer services in […]

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IdentityMind Creates New Role of Vice President of Platform Services To Accelerate Worldwide Product Adoption

July 9, 2019

Neal Reiter, IdentityMind Veteran, Takes the Reins of the New Role IdentityMind, Digital Identities You Can Trust, today announced the promotion of Neal Reiter to Vice President of Platform Services. As one of the oldest team members of IdentityMind, Neal has been a part of the company’s success for over six years, bringing a wealth […]

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IdentityMind Promotes Product and Marketing Leaders To Vice President

June 27, 2019

Faisal Nisar and David Andrews Help IdentityMind Drive and Meet Strong Market Demand IdentityMind, Digital Identities You Can Trust, today announced the promotion of Faisal Nisar to Vice President of Products and David Andrews to Vice President of Marketing. The two team leaders bring a wealth of knowledge to the company and the horsepower to […]

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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 and Bittrex International […]

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