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IdentityMind Press


IdentityMind Global Launches RegTech Webstore, An Industry First Enabling Firms to Integrate KYC and AML Regulatory Compliance Functions


Web-based Self-Serve KYC and Anti-Money Laundering from IdentityMind Enables Quick and Easy Implementation PALO ALTO, CA., September 6, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of the IdentityMind Webstore, a RegTech online store that enables firms located anywhere in the world to integrate regulatory compliance functions directly into […]


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IdentityMind Global Market Momentum Accelerates at Midyear 2018 Driven by Growing Market Adoption of Its Pioneering Trusted Digital Identity Platform


Growth in Customers, Products, International, Partners and More PALO ALTO, CA., August 16, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced highlights through midyear 2018 driven by global market adoption of its pioneering trusted digital identity-based compliance, risk management, and fraud prevention platform. “IdentityMind continued to gain rapid market adoption of its […]


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IdentityMind Global Listed as a “Sample Vendor” for RegTech in Gartner’s Hype Cycle for Digital Banking Transformation, 2018


IdentityMind’s Version 2.0 Platform Enables FIs to Build Bridges and Break Down Infrastructure Silos to Evaluate Risk and Compliance PALO ALTO, CA., August 14, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it has been identified as a Sample Vendor for RegTech in the Gartner “Hype Cycle for Digital Banking Transformation, […]


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IdentityMind Global Listed as a “Sample Vendor” in Gartner’s Hype Cycle for Identity and Access Management Technologies, 2018


IdentityMind’s Pioneering and Patented eDNA™ Trusted Digital Identities Is Key to Differentiation PALO ALTO, CA., August 7, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it has been identified as a Sample Vendor in Identity Proofing and Corroboration in the Gartner “Hype Cycle for Identity and Access Management Technologies, 2018*,” published […]


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IdentityMind Global Recognized as a Leading AML Advanced Analytics Vendor in Aite Group’s “The AML of Tomorrow: Here Today” Impact Note


Ongoing Product Innovation Incorporating Advanced Technologies Enhances Detection, Reduces the Cost of Compliance While Increasing Operational Efficiencies   PALO ALTO, CA., August 2, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that the company was named a Leading AML Advanced Analytics Vendor in their July 2018 “The AML of Tomorrow: Here Today” […]


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ZED Network Partners with IdentityMind Global to Deliver KYC and AML Compliance to Money Transfer Operators Worldwide


IdentityMind Version 2.0 Platform Will Help ZED Network Meet Compliance Requirements for MTOs PALO ALTO, CA. July 30, 2018 –  Integrated global payments platform ZED Network today announced a strategic partnership agreement with IdentityMind Global™, Digital Identities You Can Trust, whereby ZED Network will use IdentityMind Global’s Version 2.0 platform to meet know your customer […]


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IdentityMind Global Named an IDC Innovator in Identity Proofing Solutions


Non-stop Innovation is Hallmark of Digital Identity Pioneer PALO ALTO, CA., July 24, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that the company has been recognized as an IDC Innovator in International Data Corporation’s “IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018”  (IDC #US43054918). […]


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HBUS Selects IdentityMind Global to Ensure AML Compliance for Its Virtual Currency Marketplace


Faced with a Build vs. Buy Decision, HBUS Selected IdentityMind’s New Version 2.0 Platform for Its User-centric, Risk-based Approach PALO ALTO, CA., July 12, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that HBUS, which operates an online virtual currency marketplace in the U.S., has selected IdentityMind to provide anti-money laundering (AML) […]


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IdentityMind Global Working with Over 10% of Companies Conducting a Compliant ICO and Over 25 Virtual Currency Exchanges Around the World


IdentityMind Global Delivers Mid-Year Insights Into State of ICOs and Virtual Currency Exchanges PALO ALTO, CA., July 10, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced key mid-year 2018 insights into Initial Coin Offerings (ICOs) and virtual currency exchanges including key findings in regulation uncertainties, dynamic pricing movements, and new virtual currency […]


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KYC2020 Joins IdentityMind Global’s RegTech Partner Ecosystem to Enhance KYC and AML Global Sanctions Screening


Digital Identity Pioneer IdentityMind Secures Access to Over 500 Global Sanction Lists Via KYC2020 PALO ALTO, CA., June 21, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it has signed a license agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology partner ecosystem to enhance IdentityMind’s know your customer […]


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IdentityMind Global Announces New Generation of AML Transaction Monitoring Featuring a Risk-based Approach and Redesigned UI


User Centric Approach Featuring Anomaly Detection and New, Optimized UI Helps Clients Reduce False Positives While Meeting Regulatory Requirements PALO ALTO, CA., June 5, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of Version 2.0 of its award-winning, trusted digital identities platform for risk and compliance. The new platform […]


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IdentityMind Global Recognized as a Representative Vendor in Gartner’s “Market Guide for Identity Proofing and Corroboration”


Digital Identities Pioneer One of Three Vendors Out of 24 with Capabilities in All Use Cases in Gartner Market Guide PALO ALTO, CA., May 17, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that the company has been recognized in the “Market Guide for Identity Proofing and Corroboration*,” published by Gartner on […]


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IdentityMind Global Provides KYC and AML for 150th ICO Client Ahead of Consensus 2018


IdentityMind at the Forefront of Helping New, Innovative “Businesses of Tomorrow” Create Long-Term Business Value Through ICO Funding Process PALO ALTO, CA., May 14, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that ONe Network, a decentralized third generation private social media platform built for the next generation of users and creators, […]


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RCN Partners with IdentityMind Global to Provide KYC and AML Compliance for Its Protocol


IdentityMind Plays Key Role as One of RCN’s Trusted Agents Providing ID Verification Services to the RCN Network PALO ALTO, CA., April 30, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that Ripio Credit Network (RCN), a global peer-to-peer credit network based on co-signed smart contracts that connect lenders and borrowers located […]


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Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform


Partnership Ensures All Crowdsales Meet Regulatory Requirements Worldwide PALO ALTO, CA., April 19, 2018 – IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain technology company, has selected IdentityMind to provide KYC and AML compliance support for Etherparty’s Rocket platform. Etherparty, a wholly owned subsidiary of Vanbex […]


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AirTM Partners with IdentityMind Global to Revolutionize the Digital Economy and Aid Venezuelans Through Humanitarian Crisis


IdentityMind Global Fulfills All of AirTM’s KYC, Sanctions and PEP Screening, Transaction Monitoring, and Fraud Prevention Needs PALO ALTO, CA., April 10, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that AirTM, a Mexican company committed to helping consumers and businesses access stable money that holds its value, money that is as […]


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BizShake Selects IdentityMind Global to Meet AML and KYC Compliance Requirements for Upcoming Security Token Offering


BizShake Committed to Improving Community Life by Creating a Fully Decentralized P2P Sharing Ecosystem Based on NEO Blockchain Technology PALO ALTO, CA., April 9, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that BizShake, the company behind the P2P sharing ecosystem through tokenization of real-world assets, has selected IdentityMind’s digital identity-based SaaS […]


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IdentityMind Global Secures Two Top Industry Awards: CIO Review’s 50 Most Promising FinTech Solution Providers and Disruptor Daily’s 10 RegTech Companies Making Waves in the Industry


Pioneer in Digital Identities-based Solutions Recognized for Leading Compliance, Risk Management, and Fraud Prevention Solutions PALO ALTO, CA., March 29, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it recently secured two top industry awards: CIO Review’s 50 Most Promising FinTech Solution Providers and Disruptor Daily’s 10 RegTech Companies Making Waves […]


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Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance


Fluz Fluz to Expand Use of IdentityMind in Ongoing KYC Compliance on Its New Fluz Retail Virtual Currency PALO ALTO, CA., March 28, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that Fluz Fluz, a digital shopping platform incorporating blockchain technology from South America that utilized IdentityMind Global for know your customer […]


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IdentityMind Global Announces It Is GDPR-Ready in Run-up to May 25 EU Deadline


Digital Identity Pioneer’s Compliance and Risk Management Platform to be showcased at KNOW 2018 in Washington, D.C. PALO ALTO, CA., March 21, 2018 – IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that the company is GDPR-ready in the run-up to the May 25, 2018 EU deadline. The General Data Protection […]


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