IdentityMind Global Expands AML Solutions For Start-ups

IdentityMind Global Expands AML Solutions For Start-ups

Risk management and payment solution company IdentityMind Global has announced today that they are internationally expanding their anti-money laundering solution for start-ups working in the bitcoin and other altcoin sector. The move comes following the newly-awarded European Union Safe Harbor certification, which will allow the IdentityMind Global AML solution to receive and store user information, and thus permitting the expansion throughout the 28 countries in the European Union, in addition to other European counties that have adopted EU standards. "We are proud to extend our....


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