# What is IdentityMind Certification?

IdentityMind offers a SaaS platform that builds, maintains, and analyzes digital identities worldwide. Its platform allows companies to perform identity proofing, risk-based authentication, regulatory identification, and ultimately detect and prevent synthetic identities, and stolen identities.

IdentityMind extends the platform with transaction monitoring for e-commerce fraud prevention, anti-money laundering, and the counter financing of terrorism (CFT).&#x20;

IdentityMind continuously validates and scores digital identities worldwide through its patented eDNA\&trade technology to ensure global business safety and compliance at customer onboarding and throughout their lifecycle.&#x20;

The IdentityMind Platform securely tracks the entities involved in each transaction (e.g., consumers and merchant onboarding, account origination, money transfers, online payments, etc.) to build a unique digital identity trust reputation.


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