The IdentityMind Platform Meets All the Requirements in the Top Level of Aite's "Hub Maturity Curve"

“IdentityMind’s platform combines more than 30 third-party technology partners performing identity proofing, risk-based authentication, and identity verification. The firm’s patented technology utilizes digital identities to reduce fraud risk and decrease compliance costs throughout the customer lifecycle.” 

Julie Conroy, 
Aite Group
December 2019




Fill out this form to see how IdentityMind's platform works to expedite compliance activities and reduce risk
 

IdentityMind Key Features

One API to Access all 
Risk, Analytics, and Vendors 

  • The IdentityMind platform connects you with an ecosystem of 20+ partners 
  • Through our API you can access: document and identity data verification, biometrics, ip geolocation, device intelligence, email reputation, virtual currency address risk, and many other services  

Single Contract, 
Multiple Vendors 

  • Evaluate alerts by multiple point solutions using a central risk engine 
  • Harness internal and external data to build a holistic view of your customer

Profiling & Decisioning Layer 

  • Perform contextualization and drive decisions for next steps  


Communication Layer
 

  • Normalize and integrate business’ and vendors’ data into your day to day operations


Risk Engine

  • Ingest alerts from multiple solutions, assess transaction risk and leverage internal customer data 

INCREASE CUSTOMER SATISFACTION. 

MEASURE RISK ACCURATELY. 

REDUCE IMPLEMENTATION TIME.


Analyst Recognition


Leading AML Advanced Analytics Vendor 
“The AML of Tomorrow” 2018


“IdentityMind’s latform provides a risk and digital identity-based solution that helps determine the appropriate risk level of each user, In doing so, IdentityMind helps businesses protect against illicit activities, provide actionable insights into their AML program, realize greater operational efficiencies, and meet regulatory requirements.”

Julie Conroy
Research Director for Aite Group’s 
Retail Banking & Payments Practice



GARTNER
Sample Vendor in Identity Proofing and Corroboration

“Hype Cycle for Identity and Access Management Technologies, 2018”

GARTNER
Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

AITE GROUP
Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018

INTERNATIONAL DATA CORPORATION
Innovator

“IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018"

GARTNER
Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018

About IdentityMind

IdentityMind supports your anti-money laundering (AML) and fraud prevention compliance needs. The IdentityMind platform provides Know Your Customer (KYC), sanctions and PEP screening, transaction monitoring, case management, and regulatory reporting. We help you ensure regulatory compliance and protect against fraud losses with our award-winning digital identities platform. Learn more.


WE ARE PASSIONATE ABOUT HELPING YOU ELIMINATE YOUR BUSINESS RISKS BY IDENTIFYING AND STOPPING FINANCIAL CRIME IN REAL TIME.
THAT’S WHY WE FIGHT FINANCIAL CRIME AND WIN.