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The IdentityMind Blog

Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel

April 20, 2020

Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel El pasado 26 de Febrero condujimos un panel experto en la nueva Ley FinTech de México, enfocados en los requerimientos asociados a la prevención de lavado de dinero (PLD), prevención de fraude y conoce a tu cliente (KYC). En este panel, contamos con […]


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Identity Proofing Challenges — Drivers For An Orchestration Hub

February 25, 2020

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KYC Process – A Primer for FinTechs

February 14, 2020

INTRODUCTION Organizations that are offering some form of financial services are (most likely) required to comply with anti-money laundering (AML) regulations. There are several aspects that are key to comply with AML (e.g. AML pillars). One of them is a program to understand the customer you are dealing with, what risk they pose to your […]


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How to Prevent Loan Application Fraud

January 31, 2020

This post was originally available on Feb 2016. Updated on Jan 31st 2020 for new techniques, and focus on overall account fraud vs just account origination fraud. Regulations, compliance and overall risk management place a significant operational burden on financial services. Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- […]


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KYC Compliance Fundamentals Guide

January 27, 2020

This guide is based on our learnings as Regtech leaders over the last 5 years. It provides a high level summary of the fundamental aspects of KYC compliance that you need to know both when onboarding new customers, and when looking into the existing customers. These tips will help your company meet regulatory guidelines, stay […]


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Advanced KYC Compliance Operations – An IdentityMind Original Email Series

December 11, 2019

In 2016, we wrote the KYC fundamentals guide as a primer for companies that were looking at KYC for the first time. The guide has been downloaded more than 10,000 times from our resource page. The guide covered the basics of a KYC program, but what about the most challenging aspects of KYC? What do […]


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