It Takes Two To Partner
- Increase your revenue opportunities
- Enhance your application or platform with our best in class Trusted Digital Identity platform
- Build your brand awareness with our clients
- Expand your reach and marketing opportunities in the RegTech space
We have three types of partners in the IdentityMind Partner Program
Integrate your technology with the IdentityMind platform. Fully integrated solution allows the partner to be promoted within the IdentityMind ecosystem. Sales, Marketing, and Training initiatives to promote the partnership into new acquisition & cross/up sell into existing portfolio.
Expand your offerings to include IdentityMind’s platform pre-integrated into your solution. This program recognizes that we can be stronger together. As an IdentityMind Reseller, our teams will “sell with” one another. This is designed for those prospects and buyers that need both of our solutions to achieve their goals or solve their problems.
Build additional revenue by referring new clients to IdentityMind. Your team sells to some of the same vertical segments and buyers that our team does. When you find someone who might need IdentityMind technology or services, let us know. We will “sell-through” you and your team and in return you’ll receive a referral fee for successful launch of IdentityMind
Data & Technology Partners
Founded in 2001, Manchester, NH-based AuthenticID is a leading provider of revolutionary software that enables automated real-time identity document authentication solutions based on proprietary worldwide forensic document databases. Its CatfishAIR® family of authentication technologies now provides industry leading identity validation products incorporating proprietary “smart mobile capture”, multi-factor biometrics and data as well as its software-as-a-service document authentication platform, supporting documents from 192 countries, and a variety of uses cases and industries. For additional information, please visit www.authenticid.co
Circulo de Credito has been in operation for over 15 years in Mexico and is the fastest growing Credit Bureau in the country. They have over 3,500 clients around the country and process more than 50 million credit reports annually. For additional information, please visit: https://www.circulodecredito.
Every day, many of the largest U.S. companies and critical government agencies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings, and protect consumers. ID Analytics is a wholly-owned subsidiary of LifeLock, Inc. For more information, visit www.idanalytics.com.
MaxMind’s industry-leading minFraud service is aimed at helping merchants prevent fraud from online card not present transactions. Through its comprehensive fraud screening system, merchants can accurately detect and automatically flag attempted fraud from card not present transactions. MaxMind screen over 200 million e-commerce transactions a year and currently more than 6,000 e-commerce businesses benefit from the minFraud service through its client and partner networks. For more information, visit www.maxmind.com.
TeleSign protects 2.5 billion downstream users in more than 200 countries, offering localization services in 87 languages. In 2011, TeleSign ranked #15 on the Deloitte Technology Fast 500TM and was named Visionary in Gartner’s User Authentication Magic Quadrant. For more information, visit www.telesign.com.
With TowerData Email Intelligence services, you can get data on 80% of U.S. email addresses instantly. Learn who your customers are, what they’re interested in and how best to get in touch—all within minutes. For more information, visit www.towerdata.com.
ABCsolutions is dedicated to assisting businesses and professionals achieve compliance with federal anti-money laundering regulations in an intelligent and pragmatic way. Specializing in practical and affordable solutions tailored to the specific needs of each client, ABCsolutions has become the recognized information and training resource assisting those sectors impacted by Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act. With a client list whose assets total in the billions of dollars, ABCsolutions has provided the necessary resources to ensure on-going compliance and due diligence under the law.
Aaron W. Wu is an attorney and entrepreneur with extensive experience in managing and advising small and large organizations in legal, finance, and operations. Early in his career, Aaron established two successful international businesses focused on the supply chain and immigration industries respectively. He also has experience with real estate development and property management in the San Francisco Bay Area. For the past few years, Aaron has become fascinated by all things blockchain – whether it be the cryptography that powers the digital asset, the mining mechanisms, smart contracts, or the regulatory development and global political nature of the industry.
FS Vector partners with clients to navigate through challenging regulatory and compliance issues. Our core services include compliance program management, government relations/regulatory strategy and regtech advisory services. We are focused on providing services that remove barriers and allow businesses to grow and achieve their goals. Our clients come from a broad range of industries and are at different stages of development. FS Vector also offers education and collaboration opportunities to clients through training programs, research and industry coalitions that can share information and develop best practices. https://www.
Koi Compliance helps virtual currency businesses effortlessly meet global KYC/AML requirements. With a team consisting of certified anti-money laundering specialists, attorneys, and developers with years of experience in the virtual currency industry, Koi Compliance offers services that cover the full compliance lifecycle, ranging from pre-configured IdentityMind integration, on-going configurations, staff augmentation, training, policies & procedures drafting and worldwide license application assistance. Koi Compliance is the compliance backend of some of the world’s largest virtual currency exchanges, OTC desks and stable coin issuers.
Modulus provides exchange solutions, high frequency trading systems, trade surveillance systems, and risk management systems. The Modulus exchange solution is capable of processing over 10 million transactions per second at under 40 nanosecond latency, with industry-leading security. Founded in 1997, the company’s products and services reach millions of users around the world. Clients include Goldman Sachs, Merrill Lynch, JP Morgan Chase, Bank of America, Barclays, Morgan Stanley, HSBC, TD Ameritrade, CME Group, and thousands of others, including top cryptocurrency exchanges. http://www.modulusglobal.com
The company’s services cover Bank Secrecy Act / Anti-Money Laundering, USA PATRIOT Act, OFAC, and state requirements of MSBs. The company also sells a written Bank Secrecy Act compliance guidebook for MSBs enabling Money Services Businesses to better develop and maintain sound compliance programs; the guide has been endorsed and is recommended by the National Money Transmitters Association.For more information, visit www.msbcomplianceinc.com.
Polymath is a decentralized platform that makes it easy to create security tokens. The platform simplifies the complex technical challenges of creating a security token and aims to bring the multi-trillion dollar financial securities market to the Blockchain. For additional information, please visit: https://polymath.network.
RPY Innovations provides global payment advisory services for Acquirers, Processors, ISOs, ISVs, Payment Facilitators, Merchants and Payment Service Providers worldwide. We specialize in establishing relationships between entities to foster the growth of domestic and international acquiring. We provide strategic recommendations and hands-on assistance for a broad range of payment initiatives. We began payments consulting helping merchants and acquirers build cross-border payment acceptance programs. We have been engaged with payment facilitation since the concept was first employed and years before it became mainstream. We are proud that many clients have returned to us for additional services and that we enjoy excellent relationships with major processors and acquirers in the US and around the world. We have regularly spoken at industry events, most recently moderating panels on payment facilitation and EMV implementation at the ETA’s TRANSACT trade shows.
White Wings Technologies presents MTS Suite, the most mature and sought after global remittance software servicing MTOs of all sizes—Small-Medium to Enterprises. MTS Suite is easy to use with enterprise level compliance and offers a SaaS Platform designed to simplify global automation & organization of MSB operations. With strategic partnerships and state of the art backend logistics, MTS Suite enables MTOs to provide a complete full experience coupled with safety and assurance to their consumers that transactions will paid and received effortlessly. http://www.
ZED is a compliance-friendly solution enabling Money Transfer Operators (MTOs) to join a global blockchain powered remittance internetwork to rapidly scale their businesses. ZED offers a “Platform-as-a-Service” built on a distributed ledger that reduces costs and transaction friction for small-to-medium-sized MTOs. Unlike the current centralized bank-dependent SWIFT system, ZED Network members join a blockchain-based, peer-to-peer, global, distributed network of licensed money transfer operators to create a faster, cheaper, and more transparent money transfer network. For more information, please visit https://www.zed.network/.