IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer onboarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.
WE FIGHT MONEY LAUNDERING. WE FIGHT FINANCING OF TERROR. WE FIGHT HUMAN TRAFFICKING. WE FIGHT FRAUD. WE FIGHT TO WIN.
Our fight started in 2013. We continue to be passionate about fighting financial crime, focusing on the simple principle of injecting integrity into the digital world. We pioneered the building of digital identities. This technology uniquely identifies each individual in a frictionless manner and helps determine the risk that they pose to your business. It is uniquely accurate due to the ability to capture and assess a wide variety of attributes that help identify banked and unbanked alike; and due to advanced IdentityLink, artificial intelligence, and machine learning capabilities.