New: AI agents can shop on Cubbie Read →

Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.

Pricing

Custom quote

Founded

2011

Team size

51-200 employees

Headquarters

Palo Alto, CA

About IdentityMind

IdentityMind provided digital identity, KYC/AML, fraud-prevention and transaction-monitoring services built around 'trusted digital identities'. After being absorbed into Acuant and then GB Group, its capabilities live on within GBG's identity-verification and fraud offerings (Acuant/IDology). It serves banks, fintechs, crypto and regulated businesses needing onboarding and compliance screening.

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

The vendor hasn’t added security or compliance details yet.

Pricing

Commercial model

Pricing model: Custom quote

Free trial: No

Free plan: No

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Company-size fit has not been specified yet.

Buyer Fit & Positioning

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections