IdentityMind Global™ offers an identity based platform for safer e-commerce. Our on-demand platform provides payments, risk management, anti-fraud, and anti-money laundering services for online merchants, acquiring banks, payment processors, gateways, payment service providers (PSP/ISO/MSP, IPSP), digital currency exchanges, and financial institutions (banks, money service businesses (MSBs), money transmitters).
Using proprietary eDNA™ technology and an ecosystem of third party data providers, our platform builds sophisticated reputations used to evaluate real time risk across the payments and e-commerce system.
575 High Street, Suite 310. Palo Alto, CA 94301