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IdentityMind Global
IdentityMind Global Summary
Company Summary
- Overview
- IdentityMind is a company that provides AI-powered anti-money laundering solutions. It offers various services for AML: KYC, KYB, sanctions screening and transaction monitoring, covering bank secrecy act (BSA) compliance and global regulations such as PSD2 and GDPR.
- Type
- Subsidiary
- Status
- Active
- Founded
- 2009
- HQ
- Palo Alto, CA, US | view all locations
- Cybersecurity rating
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LocationsView all
1 location detected
Palo Alto, CA HQ
United States
550 College Ave
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