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It Takes Two To Partner

IdentityMind is a pioneer in the Trusted Digital Identity space. We offer a comprehensive risk and compliance solution that is made better by our partners. Our technology, reseller and referral partners bring new data into our system and extend our capabilities, sell our joint solutions to your customers and introduce us to new customers we might never have met. This collaboration offers a host of benefits that include:

 

  • 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

Technology 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.

Reseller Program

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.

Referral Program

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

Contact us to see how we can work together.

Data & Technology Partners

Augur.js is a feature rich JavaScript library. In milliseconds, it returns insights on your customers & anonymous visitors, device fingerprints, and can be used for personalization. For more information, visit Augur.io.
CipherTrace provides cryptocurrency forensics and intelligence with detailed attribution, transaction risk scoring for Bitcoin investigations, and anti money laundering (AML) compliance. CipherTrace leverages open and closed source blockchain attribution, as well as machine learning and multi-input clustering algorithms in order to visualize actionable intelligence and help comply with cryptocurrency regulations.  For more information, visit www.ciphertrace.com.
DarkOwl, based in Denver, Colorado, provides darknet threat intelligence to companies and organizations, allowing them to understand and mitigate their digital risks. DarkOwl’s data platform allows companies to see in real-time the theft, breach or other compromise of their proprietary data on the darknet, allowing them to both mitigate damage prior to the information being misused and to highlight gaps in their cybersecurity perimeter.  www.darkowl.com.
Ethoca established itself as an innovative, one-of-a-kind global collaboration-based technology services company tackling the major issues and opportunities in CNP payments.  Ethoca’s network consists of card issuing banks and online merchants working cooperatively together through a single, automated, secure connection outside the payment networks stream to their mutual benefit. For more information, visit www.ethoca.com.
Experian offers a complete suite of business-to-business solutions that help you manage risk and qualify credit customers.  Experian’s BizID helps business owners prevent fraud and comply with regulatory mandates by verifying business and owner application information and providing risk-scoring. For more information, visit Experian BizID.
ID Analytics is a leader in consumer risk management with patented analytics, proven expertise, and real-time insight into consumer behavior. By combining proprietary data from the ID Network® — one of the nation’s largest networks of cross-industry consumer behavioral data — with advanced science, ID Analytics provides in-depth visibility into eCommerce risk, identity risk and creditworthiness.

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.

IDology, Inc. provides real-time technology solutions that verify an individual’s identity and age for anyone conducting business in consumer-not-present environments to help drive revenue, decrease costs, prevent fraud and meet compliance regulations.  Founded in 2003, IDology is the only provider to offer an on-demand change management tool that allows client business-unit managers to control the entire identity proofing process, including within an integrated solution, without having to rely on internal IT resources or contact IDology’s customer service. For more information, visit www.idology.com.
KYC2020’s mission is to be the single source for global Know Your Customer (KYC), Anti-Money Laundering (AML), Politically Exposed Person (PEP), and combating the financing of terrorism (CFT) lists for screening and due diligence. KYC2020 aggregates, consolidates, and standardizes global data sources to handle the wide-ranging KYC rules and regulations regimes around the world. Sources include sanction lists, regulatory enforcement lists, watch lists, PEP lists, criminal lists, and open government data lists. With our sophisticated search and scoring engine compliance officers are able to screen against any and all these lists to ensure their risked-based approach meets and exceeds the regulators requirements for their specific regions and segments of business. For more information, visit KYC2020.
MaxMind provides its geolocation technology through the GeoIP brand. By accurately pinpointing in real-time the location of Internet customers and visitors by country, geographic region and the granular detail of city, MaxMind provides online businesses a valuable marketing tool as well as the ability to customize their websites to better serve clients.  There are currently more than 2,000 clients using GeoIP.

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.

Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile transaction, enabling financial institutions, payments companies and other businesses operating in highly regulated markets to transact business safely while increasing revenue from the mobile channel. Mitek also reduces the friction in the mobile users’ experience with advanced data prefill. These innovative mobile solutions are embedded into the apps of more than 4,700 organizations and used by tens of millions of consumers daily for new account openings, insurance quoting, mobile check deposit and more. For more information, visit www.miteksystems.com.
Neoway, born in Brazil in 2002, is focused on big data for business solutions. It merges over 52 billion vital signs, encompassing 69 million companies (15 million in USA) and 194 million individuals. Along with investment by Accel Partners, Endeavor Catalyst and Monashees, Neoway is recognized by Gartner Inc as a Cool Vendor in 2016. Neoway is committed to enabling companies to become data-driven businesses, through world class big data for business solutions. For more information, visit: www.neoway.com.br.
Neustar, Inc. (NYSE: NSR) is a trusted, neutral provider of real-time information and analysis to the communications services, financial services, retail, and media and advertising sectors. Neustar applies its advanced, secure technologies to help its clients promote and protect their businesses. For more information, visit www.neustarinfoservices.biz.
Every second, of every day, TeleSign protects the world’s largest Internet and Cloud properties against fraud. TeleSign Intelligent Authentication provides an easy-to-implement and powerful method for identifying and substantially reducing online fraud and spam using the most widely deployed technology – a user’s phone.

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.

TINCheck provides real-time list matching/verification services such as: IRS TIN/Name matching, SSA EIN/Name Lookup System, Office of Foreign Asset Control (OFAC) list matching, Death Master File (DMF) list matching, Foreign Sanction Evaders list matching, Denied Persons list matching, Excluded Parties List System matching, Excluded Individuals and Entities list matching, Designated Foreign Terrorist Organizations list matching, Politically Exposed People list matching, FBI Wanted list matching, Casino Banned Patron list matching, and even address validation services…all with a single mouse-click. For more information, visit www.tincheck.com.
The more you know about your customers, the better you can engage them with targeted, relevant content and offers that get higher response rates. However, it’s not always easy to learn more about your customers.

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.

Twilio’s mission is to fuel the future of communications. Developers and businesses use Twilio to make communications relevant and contextual by embedding messaging, voice and video capabilities directly into their software applications. Founded in 2008, Twilio has over 650 employees, with headquarters in San Francisco and other offices in Bogotá, Dublin, Hong Kong, London, Madrid, Mountain View, Munich, Sweden, New York City, Singapore, and Tallinn. For more information, visit www.twilio.com.

Business Partners

A fully-automated market-making system  that supports all crypto currencies and fiat currencies.  AlphaPoint brings digital currency exchanges to every corner of the world. Their technology powers exchanges from start-ups to institutional/enterprise. Licensing exchange technology empowers your company to focus on local relationships, user aquisition, and business optimizations. For more information, visit alphapoint.com.
The AML Shop was founded by Matthew McGuire, one of the world’s leading experts in anti-money laundering and financial crime. Matt leads a dynamic team of industry experts who provide financial crime solutions, regulatory compliance support, implementation support, cryptocurrency/fintech specialization, internal audits, outsourced AML services, AML training and staffing solutions. The team is able to cut through complex laws, changing regulations, guidelines, policy interpretation to serve their clients ranging from global Fortune 500 companies, Cryptocurrency exchanges, to small banks and provide them with quality service and solutions.
https://www.theamlshop.ca/

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.

With more than 190,000 people, Capgemini is present in over 40 countries and celebrates its 50th Anniversary year in 2017. A global leader in consulting, technology and outsourcing services, the Group reported 2016 global revenues of EUR 12.5 billion. Together with its clients, Capgemini creates and delivers business, technology and digital solutions that fit their needs, enabling them to achieve innovation and competitiveness. A deeply multicultural organization, Capgemini has developed its own way of working, the Collaborative Business ExperienceTM, and draws on Rightshore®, its worldwide delivery model. For more information, visit www.capgemini.com.
Chartwell Compliance is a leading regulatory compliance and risk management services company. We specialize in facilitating market entry into new countries and launching new products and services. We offer consulting, outsourcing and testing, and cover subject matters such as state money services business licensing, anti-money laundering, due diligence, federal loan and deposit regulations, business strategy, and more. For more information, visit www.chartwellcompliance.com.

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.fsvector.com

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

MSB Compliance, Inc., established in 2006, provides regulatory compliance consulting services and compliance products to money services businesses and banks.

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.

Quatrro is a global services company offering business and knowledge processing services to organizations seeking higher operational effectiveness, greater flexibility and lower operating costs. For over 21 years companies of all sizes have been relying on our capabilities to leverage the benefits of globalization and gain a competitive advantage. With more than 80 enterprise clients, 15,000+ SMB & SOHO customers, 1,000,000+ retail customers around the world, our leadership team is known as “the pioneers of the Indian Business Process Outsourcing industry.” For more information, visit www.quatrro.com.

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.

https://rpyin.com/

Sentinence came to life from the viewpoint that advisory services to the financial sector should encompass many areas of service and be a cost effective solution to help grow a business while maintaining the compliance and regulatory changes that occur at lightning speed.  Sentinence works as a partner to your business and will help you accomplish the things you need to get done. For more information, visit www.sentinence.com.

Silent Infotech, under Blockchain TechTeam founded by the executives sensing the technical edge of the Enterprise solutions provides blockchain solutions development helping you expanding the horizons of your business and adopt newer, more efficient and faster technologies into your business model.For more information visit silentinfotech.com, blockchaintechteam.com
Stratis Advisory was founded by seasoned executives, consultants and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients our 40+ years of combined experience in strategy, risk and compliance. Stratis serves a global portfolio of FinTech startups, financial institutions, venture capital firms, money services businesses, government agencies and entertainment companies. For more information, visit www.coincomply.com.

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.mtssuite.com

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/.