IdentityMind Global

IdentityMind offers a digital identity-based SaaS Platform for online risk management and compliance automation.

IdentityMind is the Trusted Digital Identity (TDIs) company. We 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. We extend our Platform with transaction monitoring for e-commerce fraud prevention, anti-money laundering, and the counter financing of terrorism (CFT). We 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. Our 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. This reputation is anonymously shared between IdentityMind customers within IdentityMind’s global Identity Network.