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

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

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

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.

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

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

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

KYC2020 is the most comprehensive and affordable source for global AML and KYC compliance check lists and screening services. KYC2020 aggregates and rationalizes the multitude of global sanction, terrorist, PEP/HIO, and criminal lists for standardized processing. We offer complete flexibility on list access, from online screening, to API Library, to database as a service. Our comprehensive lists and sophisticated screening tools are trusted by AML compliance professionals and partners worldwide, including Banks, Money Service Bureaus, FX Brokers, Charities, Education, Crypto, and many others. For more information, visit

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

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

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:

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

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

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

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

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

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

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

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

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

PayCertify helps merchants process payments in a card-not-present environment. PayCertify’s solutions include gateway management, credit card processing and fraud protection. PayCertify confirms and validates purchases for merchants, and facilitates a smooth transition for service and product delivery. For more information visit

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

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 lightening 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

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