Binance Tightens Compliance, Turning to IdentityMind for ...

Bitcoin firm HashingSpace, joins hands with IdentityMind Global™

Bitcoin firm HashingSpace, joins hands with IdentityMind Global™ submitted by jackie249 to Bitcoin [link] [comments]

Identitymind: Regulatory Compliance is Vital for Bitcoin Startups

Identitymind: Regulatory Compliance is Vital for Bitcoin Startups submitted by haweinn to Bitcoin [link] [comments]

AlphaPoint and IdentityMind Global Partner to Provide Compliant White Label Bitcoin Exchange Solution Worldwide

Link to the press release
AlphaPoint and IdentityMind Global Partner to Provide Compliant White Label Bitcoin Exchange Solution Worldwide
AlphaPoint and IdentityMind Global partner to provide full compliance capabilities for digital currency exchanges, offering clients a complete package to rapidly launch compliant Bitcoin exchanges anywhere in the world.
Palo Alto, CA. - April 24, 2015 - AlphaPoint, the leading provider of white label technology for digital currency exchanges, and IdentityMind Global, provider of risk management and anti-money laundering solutions, have partnered to provide AlphaPoint clients with complete user verification and anti-money laundering capabilities.
AlphaPoint’s turn-key, white label solution gives customers the ability to launch their own digital currency exchanges in under 20 days, offering both a full stack software solution, as well as a liquidity service to bolster trading volumes. The partnership with IdentityMind will provide exchange owners with a crucial suite of compliance tools and technology to verify user identities, monitor transactions, prevent fraud, and comply with U.S. and international regulations.
“With AlphaPoint, clients have the technology to launch a Bitcoin exchange in days. However, exchanges must also comply with a variety of regulatory requirements to operate legally,” explained Igor Telyatnikov, VP of Operations at AlphaPoint. “Owners must have their own AML program to verify user identities, monitor transactions, and screen against sanctions lists. With IdentityMind’s platform, our customers can leverage the tools they need to comply with regulation all over the world.”
The partnership follows the successful launch of multiple joint exchanges between the two companies, with several exchanges in recent months leveraging AlphaPoint’s technology, and implementing IdentityMind’s integrated identification services to manage the regulatory requirements of operating an international money transfer service.
“We made a commitment last year to provide the Bitcoin industry with the most effective, cost efficient compliance platform available,” said Garrett Gafke, President & CEO of IdentityMind Global. “Today, we’re proud to be the leading provider of KYC and compliance technology in the industry. Support for digital currency startups has been central to our efforts, and this partnership with AlphaPoint reinforces our commitment.”
The IdentityMind platform provides users with transaction monitoring, sanctions screening, and sophisticated KYC services, including access to 16+ third party service and data providers. The platform is used by digital currency businesses across four continents, and provides users with a comprehensive toolset to reduce manual review processes. The IdentityMind IGNITE program provides digital currency startups with the platform’s full capabilities, starting at a low flat-rate fee.
About AlphaPoint
AlphaPoint is a technology company that powers digital currency exchanges and provides institutions aggregate access and order routing to digital currency markets. Its secure, scalable, and customizable platform can process nearly 1 million transactions per second, enabling customers to innovate, differentiate, and transform their businesses. As the world's leading white label exchange provider, AlphaPoint powers several of the largest Bitcoin exchanges worldwide, and is led by a seasoned team with 35+ years in financial technology. AlphaPoint has offices in New York City, Philadelphia, and San Francisco. For more information, follow us at @AlphaPointLive or visit us at
About IdentityMind Global
IdentityMind Global provides risk management and regulatory compliance solutions for the ecommerce ecosystem. Their Fraud Prevention and Risk Management Platform provides financial institutions and online merchants with real-time capabilities to effectively address the operational challenges of conducting financial and payment transactions online. IdentityMind delivers integrated Fraud Prevention, Anti Money Laundering (AML), Know Your Customer (KYC), Merchant Underwriting and Transaction Monitoring. IdentityMind’s patent-pending technology Electronic DNA (eDNA™) recognizes identities based on electronic attributes and how these attributes are validated and correlated against each other. Our Platform shares eDNA™ across all our clients so they can all benefit while keeping identities and transactions private to each client. IdentityMind Global services clients worldwide including Banks, Money Service Business, Payment Service Providers, Virtual Currency Exchanges and Trading Platforms, and Online Merchants. For more information, visit us at, or follow us on twitter: @identitymind.
© 2015 IdentityMind Global. All rights reserved. IdentityMind, IdentityMind Platform, IdentityMind eDNA, IDMPay and the IdentityMind logo are trademarks or registered trademarks of IdentityMind Global, Inc. in the United States and other countries. All other brand, service or product names are trademarks or registered trademarks of their respective companies or owners.
IdentityMind Global™ is privately held. For more information please refer to, or reach us at info(at)identitymind(dot)com.
submitted by AlphaPoint to BitcoinMarkets [link] [comments]

Bitcoin firm HashingSpace, joins hands with IdentityMind Global

Bitcoin firm HashingSpace, joins hands with IdentityMind Global submitted by coincrazyy to BitcoinAll [link] [comments]

Identitymind Launches Low-cost Compliance Services for Bitcoin Startups

Identitymind Launches Low-cost Compliance Services for Bitcoin Startups submitted by BTCNews to BTCNews [link] [comments]

Can Banks Warm to Bitcoin? IdentityMind Says Compliance Is the Key|PaymentsSource

Can Banks Warm to Bitcoin? IdentityMind Says Compliance Is the Key|PaymentsSource submitted by Egon_1 to Bitcoin [link] [comments]


Before the launch of their new Exchange, COINSPARK is offering you, as part of the ICO, 25% in dividends, to become a shareholder at a new, young and dynamic cryptocurrency exchange.
The ICO has an offering of 25 million “SPARK” coins and runs until the 14th March 18. Currently, the first 10 million coins an has whopping 50% bonus to all investors. No caps, no minimum purchase, and no restrictions. (1 spark coin= 0.0025 ETH no bonus added)
“SPARK coins are tied into a real asset, a 25% stake in the company. As a coin holder, your earnings are real and measurable, which also means all coins after the ICO will be returned back to COINSPARK.
With the Cryptocurrency market currently aiming to surpass 1 TRILLION in capitalization, COINSPARK Exchange is setting itself to be at fore, in the Cryptocurrency industry offering 24/7 customer support, coupled with social interaction.
COINSPARK Exchange was scheduled to be launched in June, however, due to unexpected demands in the Crypto-sphere, with exchanges closing new registrations completely, COINSPARK has decided to launch earlier than planned, now launching in April 2018.
The aim to launch with over 10 Cryptocurrencies: Bitcoin, Bitcoin Cash, Bitcoin Gold, Ethereum, Ripple, Dash, Litecoin, Iota and of course “SPARK”!
COINSPARK are currently working with AlphaPoint, Clearify, IdentityMind and FinCEN and will be able to process 1 million transactions per second, on launch.
I’ve personally bought some “SPARK” coins after speaking to the Admins over on telegram (https://) I do believe this is an amazing opportunity as it allows me to buy, sell and trade my digital assets while allowing me to profit from trading activities on COINSPARK Exchange.
I’m the Referral Rat, and I’ve written this as part of my Bounty entry.
ICO: Facebook: @CoinSparkIO
Twitter: @CoinSparkIO
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Lamassu Partners with IdentityMind to Offer Enhanced ATM Compliance - Bitcoin Education
submitted by MuchBitcoin to MuchBitcoin [link] [comments]

Money2020 - Tatiana interviews IdentityMind Global Identity & KYC The Most Elusive Identity On The Internet - Pt. 2 - YouTube Jose Caldera of IdentityMind Global @ Coin Congress The Most Elusive Identity On The Internet - Pt. 1 (Ft ...

Username: Password: Forgot password : Copyright © 2020 Acuant, Inc. All Rights Reserved. Build 2.40.40, 10/19/2020 06:28 PM Acuant Compliance/IdentityMind offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Banks Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities ... IdentityMind Global™ promises to help Bitcoin companies avoid operating in New York, or have not yet acquired/file for a New York BitLicense with its platform where they can do location monitoring and Geofencing services. With the solution the companies will be able to block users affected by the New York State requirements. However, it also recommends that if some Bitcoin company’s ... With the Bitcoin industry being so young, and many of its entrepreneurs being fairly inexperienced, it may be beneficial to enlist the services of companies like IdentityMind to help navigate the treacherous waters of BitLicense and future Bitcoin laws. IdentityMind hopes that having Robert Selander as an advisor will allow it to provide a quality service to companies looking for guidance in ... Banken und Bitcoin-Börsen. Identitymind hat bereits Erfahrung bei der Unterstützung von Banken und Bitcoin-Unternehmen in Compliance als Kunden. Das gibt ihm eine Menge Glaubwürdigkeit in der Krypto-Industrie, die es dringend braucht, um die Bankenbranche an Bord mit Bitcoin zu bekommen. Die Mehrheit der Banken wird noch nicht akzeptieren, Bitcoin Unternehmen als Kunden, zumindest noch ...

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Money2020 - Tatiana interviews IdentityMind Global

Check Out Bitcoin Magazine at Learn more about Singer, Songwriter, Coin Tatiana at Sponsored by http://RR... ECN’s Identity & KYC conference translated current thinking about managing identity into specific business use cases, and explored how you can turn this regulatory compliance issue into a real ... Marc Hochstein introduces this panel at the American Banker Digital Currency Conference of 2015 where representatives from Onename, Identitymind global, Bits... There is one online persona that has yet to be uncovered that has garnered speculation for years. The true creator of bitcoin Satoshi Nakamoto has maybe one ... Jose Caldera, VP of marketing and product at IdentityMind Global, sits down with Mone...