IdentityMind Global™: Digital Identities You Can Trust

IdentityMind Global™ pioneered digital identities for ecommerce. Their on-demand platform provides identity-based risk management, fraud prevention and anti-money laundering services for Acquiring Banks, Payment Processors, Gateways, Payment Service Providers (PSP/ISO/MSP,IPSP), Digital Currency Exchanges, Financial Institutions (Banks, Money Service Businesses (MSBs), Money Transmitters, Online Lenders) and e-Commerce Merchants.

IdentityMind’s ONBOARD initiative combines 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.