Simplify your AML Compliance with Acuant's Trusted Identity Platform: KYC, KYB, Sanctions Screening & Transaction Monitoring
Employees: 51-200
Total raised: $20.3M
Founded date: 2013
Investors 2
| Date | Name | Website |
| - | Benhamou G... | benhamougl... |
| - | Fort Ross ... | fortross.v... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 16.02.2018 | Series C | $10M | - |
Mentions in press and media 7
| Date | Title | Description |
| 16.02.2018 | IdentityMind Global Raises $10M in Series C Funding | IdentityMind Global, a Palo Alto, CA-based provider of a digital identity platform, closed a $10m Series C round of financing. The round was co-led by Benhamou Global Ventures and Eastern Link Capital and included Hanna Ventures, Overstock.... |
| 15.02.2018 | Term Sheet — Thursday, February 15 | SO LONG, SAN FRANCISCO Good morning, Term Sheet readers. Paid Content Securing the enterprise without boundaries From ExtraHop Mr. Thiel has long stood out in Silicon Valley for his vocal libertarianism, but he drew heavy criticism from man... |
| 15.02.2018 | Digital Identity Pioneer IdentityMind Global Lands $10M | IdentityMind Global, the leader in Digital Identities You Can Trust, today announced that it has closed a $10M Series C round of financing. In addition to all existing investors, the round was co-led by Benhamou Global Ventures and Eastern ... |
| 14.02.2018 | Digital Identity Pioneer IdentityMind Global Lands $10 Million Series C | PALO ALTO, Calif.–(BUSINESS WIRE)–February 14, 2018– IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that it has closed a $10 million Series C round of financing. In addition to all existing investors, ... |
| 08.07.2017 | 10 Popular KYC and CDD Startups | Share Tweet Share Share Email Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no ... |
| 16.03.2015 | IdentityMind Global Closes Financing Round | IdentityMind Global, a Palo Alto, CA-based risk management platform for e-Commerce and regulatory compliance, closed a round of financing. The round was led by Lakewood & Company, with participation from Mozido, SBT Capital, Cybernaut, ... |
| 23.10.2014 | Lamassu Partners with IdentityMind to Offer Enhanced ATM Compliance | Lamassu website Bitcoin ATM manufacturer Lamassu Bitcoin Ventures has announced a new partnership with e-commerce compliance specialist IdentityMind Global. First revealed informally on 5th October, the integration with IdentityMind will pr... |