Tag: IdentityMind Global

July 30, 2018 BY Valentina Kirilova

ZED Network partners with IdentityMind Global

Integrated global payments platform ZED Network has announced a strategic partnership agreement with IdentityMind Global™, Digital Identities You Can Trust, whereby ZED Network will use IdentityMind Global’s Version 2.0 platform to meet know your customer (KYC) and anti-money laundering (AML) compliance requirements for ZED Network Money Transfer Operators (MTO) worldwide. We’re pleased to work with…

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July 12, 2018 BY Valentina Kirilova

IdentityMind Global to ensure AML compliance for HBUS' virtual currency marketplace

IdentityMind Global has announced that HBUS, which operates an online virtual currency marketplace in the U.S., has selected IdentityMind to provide anti-money laundering (AML) compliance for its marketplace. HBUS is the exclusive U.S. strategic partner of Huobi, the provider of virtual currency related services. HBUS is dedicated to AML compliance and has already registered with…

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Crypto ICOs showing a comeback, after major drop off in 2018
February 01, 2018 BY Valentina Kirilova

IdentityMind Global launches regulatory compliance solution for Initial Coin Offerings

IdentityMind Global announced the immediate availability of its KYC Plug-in for ICOs. It provides a turnkey solution for customer onboarding functionality and user experience to walk ICO participants through the know your customer (KYC) process to meet regulations worldwide. The solution enables companies to perform required KYC and anti-money laundering (AML) checks on ICO participants.…

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