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Simplifying Account Protection and Compliance for FinTech.

The ONBOARD initiative combines our integrated identity verification, fraud tools, and an operational framework for onboarding best practices, to give FinTech companies a streamlined program for both managing compliance requirements, and preventing fraudulent accounts.

ONBOARD detects if valid consumers and business have become fraudulent or compromised due to account fraud, and provides the anti-money laundering capabilities necessary to satisfy auditing and reporting requirements.

The ONBOARD program is immediately available to all FinTech institutions. For more information please fill out this form, and a representative will be in touch to talk to you about how you can ONBOARD more clients.


Benefits

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Reduce Fraud Losses

Identify fraudulent applicants with our comprehensive KYC & Account Origination Protection.

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Safely Expand Your Business

Onboard more clients, go international, and accept underbanked and unbanked clients.  Do it all faster, with our streamlined onboarding process support.

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Increased Underwriting Visibility

Improve risk analysis with access to multiple data sources for identity verification.



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Stay Ahead of Regulations

Maintain a proactive compliance program, be ready for auditors, and stay prepared for stricter regulatory requirements.


See How the Benefits Apply to Your Industry

ONBOARD for
Alternative Lending

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Download the Data Sheet

ONBOARD for
Digital Wallets

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Coming Soon

ONBOARD for
Money Service Businesses

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Coming Soon


Features

Tiered Pricing by Transaction Volume.  
Individual features available, contact us to learn more.


  Basic Plus Super
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Identity Verification
A series of security tests applied to
validate the personal information provided
by potential clients.
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Analyzes Identities
with 5 tests.
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Analyzes Identities
with 6 tests.
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Analyzes Identities
with 9 tests.
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Account Fraud Prevention
Analyze behavior during account creation to
identify signs of suspicious or fraudulent
activity.
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Case Management
Manage all risk information associated
with fraud and money laundering from a
central console with integrated SAR filing.
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Transaction Monitoring
Identify suspicious money movements
to detect potential money laundering activity.

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Sanctions Screening
Compare the information collected about a
potential client during the KYC process,
to establish whether that person should be
subject to further scrutiny.
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Document Upload
Easily collect necessary documents to
comply with internal guidelines and
regulatory requirements.
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Document Verification
Validate the authenticity of government
issued documents such as
Identification and Social Security cards.
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Geo-Fencing
Evaluate device geo-location information
from potential clients to comply with
both state and federal regulations.
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Crime Analysis
Single user interface providing all the tools
needed to identify, investigate, and report
financial crimes, money laundering activity
and fraud.
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Features

online_lending_program_features-01.pngIdentity Verification

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Account Fraud Prevention

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Case Management

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Transaction Monitoring

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Sanctions Screening

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Document Upload

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Document Verification

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Geo-Fencing

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Crime Analysis

Why ONBOARD with IdentityMind Global?

Anti Money Laundering regulations require most Financial Technology (FinTech) businesses to carefully evaluate the identity of their customers using a series of verification processes commonly referred to as KYC (Know Your Customer) tests. The purpose of these requirements is to ensure a customer is who they say they are, and the institution is familiar with who they're working with. 

Since the depth of a KYC process is based on the assessed risk of an identity, an effective solution should offer both the ability to detect risk, and the verification technology necessary to satisfactorily establish the identity of the client.

The IdentityMind™ Platform evaluates millions of identities daily. Our service offers a unique database of attributes and their correlated reputations, recognizing and evaluating digital identities worldwide to accurately assess risk during the online account origination process.

IdentityMind Global’s core technology, Electronic DNA™ (eDNA™), builds digital identities for both consumers, and businesses, and evaluates their reputation. Two fundamental aspects make this technology a superior solution for preventing account origination fraud:

1. Our platform describes and recognizes identities based on 45+ digital attributes, which are dynamically validated and updated in real-time with each new transaction. This ensures our information is always up to date and relevant, while also highlighting changes. 

2. IdentityMind associates these digital attributes with an aggregated reputation value based on the behavior of those attributes in previous financial transactions. 

This dynamic, collaborative approach to risk creates a more nimble and accurate identification system suited for the needs of today's financial services businesses- it's built for how commerce operates today.  

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