IdentityMind Press

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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IdentityMind at Money2020 Asia


IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that it will exhibiting in Booth E42 at the March 13 – 15, Money 20/20 Asia, at the Marina Bay Sands Expo and Convention Centre, Singapore. IdentityMind provides a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide, allowing companies to […]


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IdentityMind Powers One of the World’s Largest ICOs


IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that Dragon Corporation is utilizing IdentityMind’s plug-in software solution to handle the necessary know your customer (KYC) and anti money laundering (AML) requirements to launch their $500 million ICO – one of the world’s largest.


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Digital Identity Pioneer IdentityMind Global Lands $10 Million Series C


IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that it has closed a $10 million Series C round of financing. In addition to all existing investors, the round was co-led by Benhamou Global Ventures and Eastern Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.


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IdentityMind Global Announces Creation of Business Unit Dedicated to Cryptocurrencies and ICOs


IdentityMind Global™, Digital Identities You Can Trust, today announced that it has created a new business unit specifically dedicated to providing know your customer (KYC) and anti-money laundering (AML) solutions


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IdentityMind Global Launches Regulatory Compliance Solution for Initial Coin Offerings (ICOs)


IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of its KYC Plug-in for ICOs. It provides a turnkey solution for customer onboarding functionality and user experience to walk ICO participants through the know your customer (KYC) process to meet regulations worldwide.


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IdentityMind Global Awarded New Patent on Sanctions Screening for Cryptocurrency Transactions


IdentityMind Global™, 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.


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IdentityMind Global Highlights 2017: A Year of Rapid Growth and Industry Adoption of Digital Identities in Compliance, Risk Management, and Fraud Prevention Solutions


IdentityMind Global™, the Trusted Digital Identity Company, today announced highlights from 2017


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IdentityMind Global and White Wings Technologies Provide Comprehensive Solution for the MSB Market


IdentityMind Global, today announced a partnership with White Wings Technologies to deliver an integrated platform for Money Service Businesses (MSBs).


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IdentityMind Global Powers CRYPTO20’s ICO


IdentityMind Global announced today that CRYPTO20’s Initial Coin Offering (ICO) will be powered by the IdentityMind compliance and risk management platform. CRYPTO20 has developed a smart contract driven cryptocurrency index fund that will autonomously acquire, track and rebalance the top 20 cryptocurrencies.


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IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability


IdentityMind Global, pioneer of Trusted Digital Identities, today doubled down on enabling customers to quickly launch and manage their risk and compliance processes through new additions to its Client Success program. Updated APIs and services allow IdentityMind customers to reduce the time required to get integrated, and to more quickly launch their digital businesses.


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IdentityMind Global Announces New User Interface for Fraud Analysis


IdentityMind Global, today announced the latest version of its Enterprise Fraud Prevention platform, designed to increase operational efficiency and reduce manual review time for medium to large Etailers.


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IdentityMind Global and Confirm.io Partner to Strengthen Identity Document Verification in RegTech


IdentityMind Global and Confirm.io, today announced a partnership that combines IdentityMind’s risk management and compliance platform with Confirm’s ID authentication APIs and SDKs. The partnership exclusively offers Confirm’s advanced document authentication technologies for US driver’s licenses and IDs within IdentityMind’s RegTech platform.


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IdentityMind Introduces New Optimization Tool: RIZE


IdentityMind Global today announced a new risk and compliance tool called RIZE. RIZE allows companies to determine how to maximize revenue by detailing how adjusting their acceptance levels will impact chargebacks and fraud.


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New IdentityMind Release Takes Automated Risk and Compliance to the Enterprise


IdentityMind Global, pioneer of Digital Identities, released today v1.25 of its Fraud Prevention and Compliance Automation Platform. This update focuses on helping enterprise fraud prevention teams dealing with large numbers of e-commerce transactions.


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IdentityMind Global Opens Offices in Mexico City as Part of Global Expansion


IdentityMind Global today announced that it has opened a new office in Mexico City to better service its Latin American customer base, and the growing market for RegTech solutions in Latin America. IdentityMind’s new office will provide a strong base for providing training, support and product development for IdentityMind’s Latin American customer base.


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IdentityMind Global Adopts Privacy Shield For Continued EU-US Data Privacy Regulation Compliance


IdentityMind Global announced today that it is has been approved under the new EU-US Privacy Shield data transfer program. IdentityMind Global voluntarily adopted Privacy Shield to support its expanding global presence, and its commitment to customer privacy.


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New IdentityMind Platform Release Makes RegTech and Machine Learning Accessible to All


IdentityMind Global, pioneer of Digital Identities, today announced that it has released version 1.23 of the IdentityMind risk management and compliance platform. The focus of the new version was to make Reg Tech software and Machine Learning available to small and large companies alike, and to deliver new Graph Intelligence capabilities.


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IdentityMind Global and AU10TIX Partner to Enhance ID Fraud Detection and Speed-Up Customer Onboarding in E-Commerce


IdentityMind Global clients can benefit from deep-learning and machine-learning enhanced ID document fraud detection and ID-to-Selfie face comparison services that are seconds-fast and best in market in handling borderline quality images.


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IdentityMind Granted Patent for Digital Identities


IdentityMind Global, today announced that it was granted a patent for Electronic DNA™ (eDNA™) its core technology for creating trusted digital identities. eDNA helps companies understand who is behind each transaction and helps them better assess the risk of each transaction.


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IdentityMind Global and Neoway Double Down on RegTech


IdentityMind Global, today announced a partnership to integrate its Trusted Digital Identity™ (TDI™) online fraud prevention and compliance automation platform with Neoway’s Advanced Data solution.


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IdentityMind Launches Weave, A New Sanctions Screening Solution


IdentityMind Global, pioneer of Trusted Digital Identities™ (TDI™), today introduced Weave, a new sanctions screening tool that leverages identity graph intelligence to improve sanctions screening effectiveness for Fintech companies, Financial Institutions and online merchants.


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