IdentityMind Global

Profile:

IdentityMind Global pioneered digital identities for ecommerce. Its ondeman platform provides identity-based risk management, fraud prevention, and AML services for Online Lenders, Acquiring Banks, Gateways, Payment Service Providers, Digital Currency Exchanges, Financial Institutions, and e-Commerce Merchants. The IdentityMind platform provides real-time risk management using patent-pending eDNA technology to track the different entities involved in every transaction

Primary activity and other services:

Client and Counterparty Identification

General Compliance

Monitoring

Location(s):

Palo Alto and Spokane Valley, USA

Website:

www.identitymindglobal.com