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The IdentityMind Blog

Know Your Business (KYB) with IdentityMind

May 5, 2020

When your clients are businesses, the process for understanding who these businesses are and whether you can and should do business with them is a bit complicated. Especially when you are attempting to onboard them as clients online with the same expectations of online experience that consumers have. The user experience that consumers are accustomed […]


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Como Cumplir Con Los Requerimientos de PLD y KYC de la Ley FinTech Usando la Plataforma de IdentityMind

April 3, 2020

Las tecnologías financieras (FinTech) ofrecen servicios financiero de manera más eficiente y eficaz. La Ley FinTech de México está destinada a atender y regular a todas las Instituciones de Tecnología Financiera (ITFs) y a las consideras utilizando Modelos Novedosos. La Ley abarca muchos temas, pero nuestra preocupación en particular es acerca de los temas relacionados […]


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