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).

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.

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.