“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.”
One API to Access all
Risk, Analytics, and Vendors
Profiling & Decisioning Layer
INCREASE CUSTOMER SATISFACTION.
MEASURE RISK ACCURATELY.
REDUCE IMPLEMENTATION TIME.
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.”
Research Director for Aite Group’s
Retail Banking & Payments Practice
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.