Tag: IdentityMind
Acuant to deploy its KYC technology with Prime Trust through new...
Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.
Acuant acquires former strategic partner IdentityMind
Identity verification solution developer Acuant has acquired its former strategic partner IdentityMind.
IdentityMind teams with Acuant to offer additional identity services
IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.
BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
IdentityMind to provide Bittrex with transaction monitoring services
KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.
IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities
IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.
IdentityMind, Binance partner to improve compliance and data security
IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.
Koi Trading, IdentityMind partner to launch AML compliance solution
Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for digital currency trading
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
IdentityMind launches virtual currency risk assessment solution
RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.
