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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 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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