AML Compliance Made Easy

IDM Online

Compliance for your FinTech business does not have to be either expensive nor complicated. Leaving compliance to chance is not an option. It leads to fines and expensive remediation processes that will hit your business bottom line and reputation. FinTech regulation comes in different shapes and forms, but they all have to comply with the Bank Secrecy Act (BSA).

We know FinTechs... We are working with over 400 worldwide. We have the solution to your FinTech regulations needs.


IDM Online is an all-in-one solution that includes Know Your Customer (KYC), Sanctions and PEP screening, Transaction Monitoring for anti-money laundering (AML) and fraud prevention, case management, and regulatory filing. Everything you need to ensure that your BSA compliance is well taken care of.

IDM Online is designed for FinTechs that are ramping their operations and need an AML partner.

KYC & Enhanced Due Diligence (EDD)
Transaction Monitoring
Sanctions and PEP Screening
Fraud Prevention

And, it’ll fit your budget. 


Plans start at $700 per month, with no set-up fees or long-term contracts, and you’ll get access to the compliance capabilities you need.


Fits your budget

All your compliance needs in one platform

Use what you need…

no long term commitments

Easy to use


Use the form on the right to get started.

Meet your FinTech Compliance with IDM Online

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 Recognitions

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