Crypto Exchange Binance Teams With IdentityMind To Enhance KYC And AML Compliance

News | March 27, 2019 By:

Crypto compliance platform IdentityMind has teamed with crypto exchange Binance to improve existing data protection and compliance measures for Binance’s global operations.

IdentityMind is a provider of anti-money laundering (AML) and compliance services for bitcoin and crypto companies, and offers an advanced compliance platform for digital currencies.

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Crypto Compliance Platform IdentityMind Global Raises $10M USD in Series C Funding

Announcements, Investing | February 15, 2018 By:

IdentityMind Global has raised $10 million in its Series C funding round led by Benhamou Global Ventures and Eastern Link Capital. Hanna Ventures, Overstock.com, and Zanadu Capital Partners also participated in the funding round.

IdentityMind Global is a provider of anti-money laundering (AML) and compliance services for bitcoin and crypto companies,

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