IdentityMindglobal KYC

IdentityMind Global – Know Your Customer (KYC)

The combination of technology and data to solve KYC challenges and comply with regulations

  • Integrated KYC, Anti-Fraud, Transaction Monitoring and Sanctions Screening
  • Simple Setup
  • Ease of Use
  • Superior Coverage
  • Worldwide Visibility

Integrated KYC, Anti-Fraud, Transaction Monitoring and Sanctions Screening

Integrated KYC, Anti-Fraud, Transaction Monitoring and Sanctions Screening

Validate users based on their presented data, history of fraud, past transactions, and sanctions list status. All in a single interface.

Superior Coverage

Superior Coverage

Our patent-pending electronic DNA (eDNATM) technology, complemented by 15 third party data and service providers, verifies challenging demographics like foreign nationals, underbanked, and high-risk individuals.

Simple Setup
Simple Setup

Integration only takes 24 hours. We provide a sandbox environment for integration testing. The platform receives data through simple REST APIs.

Ease of Use
Ease of Use

An intuitive user interface provides case management, KYC by risk profile and analysis interface for manual review. It also combines custom alerts, and automated SAR filing to simplify the compliance process.

Worldwide Visibility
Worldwide Visibility

Our solution offers identity recognition in every country in the world to provide international regulatory compliance.

Global Customer Identification Program

Electronic DNA (eDNATM)
Electronic DNA (eDNATM)

Verify user payment reputation, and connections between users.

Identity Verification
Identity Verification

Match Name & Address, Phone & ID, Date of Birth, and SSN. Request further validation using Out of Wallet Questions or Document Verification.

Phone Verification
Phone Verification

Verify phone type, Location, Telecom carrier, and Contact information.

Sanctions Screenings
Sanctions Screenings

Match individuals against OFAC, PEP, OSFI, EU Freeze list, and many other sanctions lists.

Device Analysis
Device Analysis

Analyze risk by geographic source, proxy use, High Risk Country, and distance from billing address.

Email Analysis
Email Analysis

Verify longevity, Name & Address Match, and likelihood of contacting user.