Crypto exchange company Bittrex to use IdentityMind for AML support

2019-5-21 19:42

CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both.

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Crypto exchange company Bittrex to use IdentityMind for AML support

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identitymind aml platform bittrex exchange crypto use

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Binance улучшит меры KYC и AML в партнерстве с IdentityMind

Крупнейшая мировая криптовалютная биржа Binance намерена улучшить соответствие требованиям KYC и AML в сотрудничестве с американской компанией IdentityMind. Согласно пресс-релизу, IdentityMind предоставляет криптокомпаниям услуги платформы управления рисками и комплаенсом RegTec, которая включает сервисы “знай-своего-клиента” (KYC) и предотвращения отмывания денег (AML).

2019-3-27 16:35


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Binance Partners with IdentityMind to Bolster its KYC and AML Measures

Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More

2019-3-27 14:00


Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance.

2019-3-13 20:39