IdentityMind offer a SaaS Platform that builds, maintains and analyzes digital identities worldwide. Our Platform allows companies to perform identity proofing, risk-based authentication, regulatory identification, and ultimate detect and prevent synthetic identities, and stolen identities.
IdentityMind extend the platform with transaction monitoring for e-commerce fraud prevention, anti-money laundering, and the counter financing of terrorism (CFT).
IdentityMind continuously validate and risk score digital identities worldwide through patented our eDNA™ technology to ensure global business safety and compliance at customer onboarding and throughout their lifecycle.
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.