IdentityMind helps you win the fight against fraud, money laundering, human trafficking, and terrorist financing.Our patented digital identity technology identifies good guys you want to work with and bad guys you want to avoid in real time. Our technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding throughout the customer lifecycle. We offer KYC and AML services for counter financing of terrorism (CFT), automated transaction monitoring and fraud prevention. IdentityMind pioneered the creation of Trusted Digital Identities (TDI) and electronic DNA (eDNA) to review 50+ attributes, allowing visibility into who's trustworthy and who presents risk. Our platform builds, maintains and analyzes digital identities worldwide to make you risk and compliance-ready.Every fintech, financial services provider, eTailer and companies in the financial space need a risk and compliance solution to reduce the cost of doing business and improve regulatory compliance readinessIdentityMind is that solution.IdentityMind lets you automate onboarding, transaction monitoring and fraud prevention processes so you can stop relying on outmoded spreadsheets and ineffective tools to become compliant with ease.IdentityMind offers an easily navigable platform combining 30+ third-party technology partners performing identity proofing, risk-based authentication and detection of synthetic and stolen identities. You can track every transaction, including consumer and merchant onboarding, account origination, money transfers, online payments and more.Our automated, user-centric, risk-based approach to AML (which is preferred by regulators) and transaction monitoring provide the weapons you need to stay compliant no matter the size of your firm. We serve banks, fintechs, MSBs, ICOs, virtual currencies, gaming and enterprise.See why we're the ultimate compliance weapon:www.identitymindglobal.com

PRODUCTS & SERVICES

Quantiply leverages machine learning and AI algorithms to help users identify bad actors, high-risk transactions and reduce false positives and negatives. It offers various products like: 1. Factbase: Offers a global intelligence service that provides real-time intelligence on AML risk exposures including sanctions & watchlists, politically exposed persons (PEPs), etc. 2. Sensemaker: Showcases the AML compliance and KYC intelligence into artificial intelligence-powered rulebooks to help organizations with their AML/KYC/KYCC decisions.

REVENUE MODEL

The company generates revenue through a subscription-based model.

MAIN CLIENTS

Virtual currency startups

money service business

token sales firms

enterprises

and FinTechs including Yellow card

Bitt

Everi

Fundbox

Funding Circle,Glidera,Goldmoney

Kaah

Keystone Capital,Mezu

Moneymailme

Neoway

P

Pontual Money trnsfer

Quatrro

Silicon Valley Bank

and Xapo.

EXISTING PARTNERSHIPS

Data & Technology Partners: Augur

CipherTrace

DarkOwl

Ethoca

Experian

ID Analytics

IDology

KYC2020

MaxMind

Mitek

Neoway

Neustar

TeleSign

TINCheck

TowerData

Twilio; Business Partners: AlphaPoint

AML Shop

Capgemini

Chartwell Compliance

Lamassu

MSB Compliance

Inc.

Quatrro

Sentinence

Stratis Advisory