Virtual Currency is an exciting technology, but navigating through the regulatory landscape is challenging. Having a flexible solution that adjusts to regulatory changes and complexity can make all the difference. IdentityMind, creator of Trusted Digital Identities (TDIs), has provided compliance solutions to the virtual currency space since 2012 and is proud to provide you with its VCRA (Virtual Currency Risk Assessment) feature set and screenings solutions.
VCRA allows Financial Institutions to:
As the regulatory landscape changes region by region, IdentityMind’s robust and up to date compliance and risk assessment platform will help you fight to win. IdentityMind's Risk Factors for Virtual Currencies include:
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.