How IdentityMind Fits Into Your GDPR Compliant Risk and/or Compliance Process

You are in the process of choosing a compliance and/ or risk management platform to reduce your expense, reduce your risk, increase your effectiveness and ultimately accept more customers. However, if you do business in the European Union (EU) and/or with customers in the EU where you handle their private data, you and your vendors may need to be General Data Protection Regulation (GDPR) compliant.

The purpose of this document is to take a look at how IdentityMind fits into your GDPR-compliance process, and why you should feel comfortable choosing IdentityMind as your Compliance and Risk Management solution no matter where you operate.

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About IdentityMind

IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.

Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. Learn More.

Analyst Recognition

Sample Vendor in Identity Proofing and Corroboration

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

Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018


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

Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018