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The IdentityMind Blog

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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Binance Partners with IdentityMind to Enhance Compliance and Data Security Measures

March 26, 2019

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MO Tecnologías Enables Financial Inclusion Through Automated Onboarding Processes Powered By IdentityMind Digital Identities Platform

March 14, 2019

Platform Enables Identity Proofing and Automated Online Onboarding for Mexican Nationals Accessing Micro Loans Palo Alto, CA, March 14, 2019 – IdentityMind, Digital Identities You Can Trust, announced today that MO Tecnologías, the successful microloans FinTech in Latin America, has selected their Digital Identity Platform to automate secure onboarding of consumers in Mexico. Onboarding users […]

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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

March 12, 2019

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring. PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, […]

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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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