Screening every potential customer and periodically rescreening active customers can be a resource-intensive process. Our proprietary algorithms can safely reduce the number of sanctions screening matches, saving thousands of hours on reviews, with significant savings. So why did we also give this client 6,000 additional matches?

This case study examines what regulators expect when conducting exams, provides background on current sanctions lists and breaks down how our client fine-tuned their matches with the IdentityMind platform.

Just fill out this form to learn how (and why) IdentityMind would add matches, as well as reduce them.
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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