• Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to. 18 C. Amsterdam. 9 September 2020. Home; News. News. Litecoin’s (LTC) Daily Active Addresses Hint of a… 9 September 2020. News. eToro Muscles in on DeFi With Universal Basic… 8 September 2020. News. Analyst Who Predicted Crypto ... IdentityMind announced on Tuesday that it has partnered with Binance to “improve existing data protection and compliance measures” for the exchange’s global operations. IdentityMind provides cryptocurrency exchanges a “real-time” platform to comply with know-your-customer (KYC) and anti-money laundering (AML) regulations worldwide to prevent fraud, according to the announcement. IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex.com and the Bittrex International platform.. IdentityMind is a SaaS platform that focuses mainly on online risk ... IdentityMind comes in the form of a preconfigured plug-in. That plug-in has two core functions: That plug-in has two core functions: It tells companies where their contributors are coming from, and allows companies to block geographic locations, regions, or countries to comply with local regulations Recent Posts. Yam plans protocol overhaul despite first successful V3 rebase September 23, 2020; Origin Debuts OUSD, a Stablecoin That Works Like a Savings Account September 23, 2020; Profit taking Bitcoin miners won’t stop the next bull run: On-chain analyst September 21, 2020; Archives
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