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  • IdentityMind 2.0: KYC, Anti-Money Laundering & Fraud Prevention with Trusted Digital Identities

    2,901 views 1 year ago
    IdentityMind 2.0 is a rethink of the IdentityMind SaaS Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention platform that leverages a dynamic, transparent and contextual system to continually adjusts a user's risk profile based on their actions, behavior, comparisons with other users, Suspicious Activity Report (SAR) filings, and more. The net is a highly effective and accurate identity proofing platform that continually adjusts to provide the most accurate reading of customer risk and allows companies to let in more good guys while keeping more bad guys at bay.

    IdentityMind Global
    IdentityMind
    Trusted Digital Identities
    AML
    anti money laundering
    KYC
    know your customer
    fraud prevention
    sanctions screening
    machine learning
    IdentityMind API
    eDNA Show less
    Read more
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