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IdentityMind Global

Overview

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,

  • Banking
  • Fintech
  • Money Service Businesses
  • Digital Currencies

IdentityMind is a Californian company, which maintains headquarters in Palo Alto.

Company operations are overseen by CEO, Garrett Gafke

Company Details

Company Name
IdentityMind Global, Inc
Company Type
Corporation
Founded
2009

Contact Details

Website
Business Address
1731 Embarcadero Road
Suite 200
Palo Alto, CA 94303
United States
Phone Number
650-618-9977
Email

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Partners

Funding

Jan 14, 2018
Series C - $10M
Dec 11, 2014
Series B - $8.5M
May 1, 2013
Funding Round - $3M

Team Members

Name
Position
Name: Garrett Gafke
Position: President & CEO
Name: Jose Caldera
Position: Chief Product & Marketing Officer
Name: Kieran Sherlock
Position: Co-Founder & CTO
Name: Bin Tang
Position: Chief Data Architect
Name: Paul McClure
Position: Head of Finance
Name: Rao Wu
Position: Head of Sales
Name: Gregg Gumbinger
Position: VP of Business Development
Name: David Andrews
Position: VP of Marketing

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