If you are a bank, an online lender, a digital wallet provider, a money remitter, or almost anyone in the FinTech world, then you are wrestling with how to provide a great online experience and expand your client base, while reducing risk and maintaining compliance.

Establishing that a new user or prospective customer is who they say they are and evaluating all of their entities (e.g. email addresses, physical addresses, credit cards, devices) against various risk indicators, including affiliations and connections to verifiable sources of risk, is the basis of Trusted Digital IdentitiesTM (TDITM).

IdentityMind set out to address those risk and compliance needs by answering two fundamental questions:

  1. How to create unique digital identities based on an individual’s online attributes and behaviors?
  2. How to aggregate an individual’s online financial / payment behavior in order to predict the risk of doing business with that individual?

A Trusted Digital Identity (TDI) is an identity that is real, that doesn’t have a history of fraud or potential money laundering, and that isn’t associated with nefarious organizations.

Read this white paper and learn how IDM platform addresses each one of these areas in detail.

These are the results our clients are benefiting from by using our Trusted Digital Identity technology:

  • 60% Reduction of Transactional Fraud
  • 85% Reduction of Manual Review Time
  • 90% Reduction of Onboarding Fraud
  • 50% Reduction of False Positives in Sanctions Screening

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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