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The IdentityMind Blog

IdentityMind And Acuant Partner To Strengthen Digital Identity Proofing

October 17, 2019

Acuant’s Solution Extends the IdentityMind Platform Ecosystem to More Channels and Geographies IdentityMind, Digital Identities You Can Trust, today announced a partnership with Acuant, a leading global provider of identity verification solutions. Acuant’s award-winning identity solution will be offered through IdentityMind, providing unparalleled identity and document verification across multiple channels, globally. “Acuant and IdentityMind share a common belief […]


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IdentityMind Elevates Cynthia Tham to VP of Engineering

September 12, 2019

IdentityMind Veteran Drives Evolution of the IdentityMind Platform IdentityMind, Digital Identities You Can Trust, today announced the promotion of Cynthia Tham to Vice President of Engineering. Cynthia has been a part of the company’s success for over six years, bringing a wealth of experience to Development, QA and UX. “Cynthia has been a core member […]


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IdentityMind Awarded New Patent For Digital Identity-Based Automated Policy Review

August 22, 2019

The IdentityMind Platform Enables Companies to Automate Reviews of Flagged Individuals IdentityMind, Digital Identities you Can Trust, announced today that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for digital identity-based automated review. Called Automated Review Policy (ARP), this technology is a way to look at “risky” data and remove the […]


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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 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’s AML, KYC Solution to Power Dragon Corporation’s ICO

March 8, 2018

IdentityMind has announced that Dragon Corporation is utilizing its plug-in software solution to handle the necessary KYC and AML requirements to launch their USD 500 million ICO. Dragon Corporation launched its ICO February 15, 2018 for its decentralized coin – the Dragon Coin (DRG) – which is listed on a variety of cryptocurrency exchanges. Additionally, the company has […]


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