Company Information

Get to know identitymind global

Founded in 2013, IdentityMind Global pioneered the concept of Trusted Digital Identities through its platform. It offered Anti-Money Laundering (AML), Know Your Customer (KYC) verification, and fraud prevention services for financial institutions, fintech companies, and digital currency exchanges. The company's core technology, eDNA™, built digital identity profiles by tracking different entities (like name, email, phone, IP address) over time to assess risk. In February 2020, IdentityMind was acquired by Acuant, a leading identity verification company, to enhance its comprehensive identity platform. Acuant was later acquired by the global identity data intelligence specialist GBG plc in late 2021, and the combined technologies now form a core part of GBG's offering.

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identitymind global

United States

Founded in

2013 (13 Years)

Founded

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.