Partner Spotlight

Anti-Money Laundering

IdentityMind joins the Dwolla Partner Ecosystem as a provider of anti-money laundering (AML) software for assisting with regulatory compliance and identity verification. This includes Know Your Customer (KYC) and Know Your Business (KYB) as well as Sanctions and PEP screening + Transaction Monitoring.

Efficient Workflow

IdentityMind’s SaaS platform provides businesses with case management, queue management and automated SAR filing. With their help, businesses can increase regulatory compliance and their protection against fraud.

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Automating Risk & Compliance

IdentityMind designed its platform to automate the risk and compliance processes of any business. Their solution uses customized rules along with machine learning to discover suspicious behavior, patterns, and create additional checks for suspicious customers or transactions. IdentityMind can reduce transaction and onboarding fraud with its risk-based approach.

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Improve Your Risk Management Processes

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