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IdentityMind Press


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

July 10, 2018

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

June 21, 2018

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

June 5, 2018

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”

May 17, 2018

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

May 14, 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

April 30, 2018

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

April 19, 2018

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

April 10, 2018

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

April 9, 2018

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

March 28, 2018

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

March 28, 2018

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

March 20, 2018

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

March 8, 2018

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

March 7, 2018

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

February 14, 2018

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

February 7, 2018

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)

January 31, 2018

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

January 30, 2018

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

January 17, 2018

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

October 10, 2017

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


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