IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS RegTech Platform for online risk management and compliance automation. IdentityMind continuously validates and risk-scores online identities worldwide through its patented eDNA technology to ensure global business safety and compliance at customer onboarding and throughout their lifecycle. It securely tracks the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods, etc.) to build payment reputations, and allows companies to identity and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.
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