The IdentityMind Blog
AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion
September 11, 2018The IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution worldwide to jumpstart their AML compliance program cost-effectively. I started working on compliance solutions because it was an obvious application of our core technology and philosophy of digital identities. I didn’t know much about compliance when I started (I […]
Read More
The New IdentityMind RegTech Webstore: Your Fastest Path to KYC and More
September 6, 2018When it comes to knowing your customer (KYC) and keeping your business safe from potential money laundering or threats of fraud, IdentityMind is on the cutting edge of technology and applications offering the solutions for complying with anti-money laundering (AML) regulatory requirements across worldwide jurisdictions. The IdentityMind platform keeps your business safe by providing you […]
Read More
Respect for Consumer Privacy as a Practice
July 3, 2018Introduction Between Facebook / Cambridge Analytica and the GDPR enforcement milestone, data privacy has been a hot topic in recent months. Whereas much of the debate historically has been about data protection (e.g. hackers looking to steal your data), now the debate is focused on “how your vendors are using your data”. IdentityMind, since its […]
Read More