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Enterprise Fraud Management and Regulatory Compliance Services
Patented Digital Identity Engine
IdentityMind’s eDNA creates identities, verifies the information, and provides highly accurate reputation scores. Machine Learning helps discover the patterns that are the key to better results. And, because eDNA creates identity assets, you can add to/ update the profile and reputation as you interact with them.
Better Customer Experience
Turning up security shouldn’t mean more hurdles for your good customers. IdentityMind’s risk-based approach allows you to have an express lane for good prospects, and run additional checks for suspicious or unknown prospects.
Works with What You Have
Get access to all IdentityMind capabilities via standards-based REST API. Pick and choose the capabilities you need to fit with your in-place systems.
IdentityMind does not store any PII. All data is encrypted in transit and storage so that the original information cannot be discovered even if the digital identity is discovered.
IdentityMind is a GDPR-ready data processor that fits into your new or existing GDPR-compliance process. Using IdentityMind will help your GDPR compliance. We offload some of your compliance and risk processes and their associated data.
eDNA – build digital identities using eDNA engine
Partner Ecosystem – ecosystem of 30+ partners to gather insights on all user attributes – e.g. ID Data, Device/IP, Email Reputation, Doc Validation, Biometrics, Social Networks
Reputation – calculated in real time using machine learning, graph intelligence – looks at user attributes, attribute relationships, Digital Identities Network and delivers Trusted, Suspicious Digital classification
Business Relevant Information – collect and associate additional user information for KYC
Transaction Monitoring – automated, continuous monitoring; rules for automated approval, decline based on scoring; send to manual review
Generate Alerts – risk-based approach, user-centric alerts, historical deviation (IQR)
Investigate Alerts – time series anomaly detection, transaction history, transfers, customer vs. group, historical view (IQR)
Review Alerts – analyst-optimized view, customizable filters
Sanctions Lists – integrated with many sanctions lists in multiple formats
Updates – frequently updated lists (e.g., in real-time or at specified interval based on list)
Applicability Configuration – set lists that are applicable to a country or transaction
Matching Algorithms – compare names, addresses, countries, business names etc.
Fuzzy Matching – near matches, exact matches, phonetic matches
Tuning Capabilities – set thresholds for results of matching algorithm
Continuous Monitoring – define interval at which a group or all active users are re-scanned
Real-time and Batch Scan – real-time (during KYC) or batch scans
Digital Identity Verification – Is this a real person? Is this a synthetic identity? Does the PII provided belong to this person? Can we do business with this person?
Staged KYC – risk-based approach balances customer experience with needed due diligence
Risk Profiles – risk profiles to separate KYC rules for customer risk, products, regions etc.
Global ID Verification – ability to perform global digital identity verification
Analyze identities in real time
Prevent account and transactional fraud
Leverage digital identities
Global identity validation
Risk scoring through machine learning
ALERTS, NOTIFICATIONS AND CASE MANAGEMENT
Alert your team to let them know when review needed
Manage all risk information associated with fraud and money laundering
Create a case when manual review is required
Control and configure periodic rescreening of customers
Flag new matches — one that was not previously investigated and ruled out as a false positive.
Through eDNA, IdentityMind has the most accurate reputation scoring, allowing you to identify trusted users faster, and ultimately with more confidence, than any other platform.
The IdentityMind network securely shares identities, allowing you to understand a users reputation before doing business with them.
One solution for Payments, and Risk Management, that provides you with access to 30+ data verification partners.
IdentityMind allows you to perform risk and compliance processes around the world. We are also GDPR-ready so that we can fit into your GDPR-compliant process.
Webinar: State of the Money Transfer Industry
Join Hugo Cuevas-Mohr, Director at IMTC Conferences and Mohr World Consulting; Fernando Fayzano, CEO at Pontual Money Services; and Jose Caldera (moderator) VP of Products at IdentityMind Global in discussing:
– The top of mind issues that are keeping Industry leaders busy (and up at night) in 2017
– AML and Fraud Prevention: strengthening your processes through technology
– De-Risking: What’s in store for the year ahead?
– Land ahoy! – The promise of new markets: the unbanked and underbanked
– Going digital: What it means to your business