IdentityMind

IdentityMind, a Acuant company, provides a SaaS platform for online risk management and compliance automation, helping companies reduce fraud and comply with AML/KYC regulations.

Is this your company?

Email: sales@identitymind.com

Phone: +1 (650) 618-9396

Web: https://identitymind.com/

products

• IdentityMind Platform
  Digital identity-based compliance platform with KYC/AML capabilities including identity verification, transaction monitoring, sanctions screening, case management, and regulatory reporting tailored for brokerage firms and capital markets participants.