The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc. To achieve this, IdentityMind has developed various solutions meant to fight these various issues.
Some of these solutions include AML measures, Know-Your-Client, transaction monitoring, and more. All are made possible through the creation of a digital identity.
The solutions developed by IdentityMind are meant to assist a variety of industries. Most notably,
- Money Service Businesses
- Digital Currencies
IdentityMind is a Californian company, which maintains headquarters in Palo Alto.
Company operations are overseen by CEO, Garrett Gafke