See Merchant Sentinel in Action

"Operating in an emergent industry like virtual currencies makes it challenging to find a banking partnership. Adopting IdentityMind's platform provided us with tools to comply with the bank's requirements, effectively strengthening our banking relationship."

- Xapo
Bitcoin Wallet & Vault

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An Operational Framework for Compliance

Establish checks and balances, simplifying the client relationship.


Integrated Risk & Compliance Platform

Streamline analysis with a cohesive risk interface uniting information from Fraud Prevention, AML, Underwriting, and more.


Independent Policies for Clients & Banks

Separate analysis portals and policies allow Merchants and Banks to analyze risk data according to their own needs.


Simplified Deployment

Easily Integrate  IdentityMind into your existing risk program.