Compliance, Anti-Money Laundering, Know-Your-Customer
IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, account takeover prevention and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with digital identities, providing the most complete picture of a customer’s risk.
Acuant and IdentityMind Union Creates a Global Leader in Digital Identity Proofing and Verification
Regulatory Technology (RegTech) Market Is Projected to Grow at a Substantial Rate by 2025