at Financial Technnology Year
Please contact them if you have any questions.
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.
Email: sales@identitymind.com
Phone: +1 (650) 618-9396
Web: https://identitymind.com/
Products
IdentityMind Platform
Category: AML/KYC Compliance Software
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..
More..