Identity Mind – Neil Reiter, Head of Product Development – Creating trusted digital identities to protect against fraud and money laundering
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 30 October 2017
⏱️ 28 minutes
🧾️ Download transcript
Summary
IdentityMind provides back-end software to 25 cryptocurrency exchanges that helps them meet various government standards for anti-money laundering (AML) and Know Your Customer (KYC) requirements. This reduces the risk of fraud and identity theft on exchanges, which is a huge concern–if an exchange is hacked, the hacker can get large amounts of money, anywhere in the world, and no one will know who you are. The IdentityMind software can share meta data with all of the exchanges that use it, so a successful customer onboarding on one exchange can be shared with all the rest. The key to reducing the risk to exchanges lies in customer onboarding, by creating a tiered classification of the risk that each customer poses, with different validation techniques for each tier. All of this is done on the back-end, so that customers of each exchange doesn't necessarily know that it is taking place. IdentityMind is also working on a software plug-in that can validate customers against AML/KYC regulations worldwide, depending on where they and the exchange are located.
For more information, visit www.identitymindglobal.com.
Transcript
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| 0:00.0 | The Bitcoin, Ethereum, and Blockchain Super Conference is coming to Dallas, Texas, February 16, 17, and 18 in 2018. |
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| 0:29.0 | Registered today for the Bitcoin, Ethereum, and Blockchain Superconference. |
| 0:33.1 | Go to Bitcoin Superconference.com and register today as a super early bird to get the lowest rates on tickets and hotel rooms. |
| 0:41.4 | That's Bitcoin superconference.com. |
| 0:45.4 | Welcome to Almost Here, Round the Corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.7 | Future Technologies always to transform our lives for better or worse |
| 0:55.3 | for the focus of this podcast. |
| 0:57.4 | Almost here means these technologies are now here and starting to be used. |
| 1:01.5 | We're just around the corner. |
| 1:03.6 | From Bitcoin to artificial intelligence, 3D printing, blockchain, virtual reality, and more. |
| 1:11.4 | Hi, this is Richard Jacobs with Future Tech Podcast. |
| 1:15.2 | I guess today is Neil Ryder, head of products and product development at Identity Mind. |
| 1:20.2 | Yeah, so how are you, Neil? Go ahead. |
| 1:21.7 | Doing very well, thank you. Thank you for having me on. |
| 1:24.0 | Yeah, tell me, I'm going to ask you about identity mind in just a second, but tell me a little bit |
| 1:28.8 | about your background and how you came to work with this company in the first place. |
| 1:32.2 | Sure. So I've been working at Identity Mine for about four years now, and they brought me in to |
| 1:36.7 | help lead their crypto practice, typically building out software related to anti-money laundering, |
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