Neal Reiter – Director At Identitymind Global – Using Aml & Kyc Transaction Monitoring And Fraud Prevention

Finding Genius Podcast

Richard Jacobs

Medicine, Health & Fitness

4.4 • 1K Ratings

🗓️ 12 April 2018

⏱️ 27 minutes

🔗️ Recording | iTunes | RSS

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Summary

IdentityMind provides software to various financial institutions, money transmitters and money service organizations, including Bitcoin exchanges. The purpose of the software is to help companies meet Anti-Money Laundering (AML) and Know Your Customer (KYC) government requirements. Most recently, IdentityMind has begun to put more focus on Initial Coin Offerings (ICO) and Security Token Offerings (STO).
In order to be successful and go the distance to fund a business or purpose, ICOs and token sales must meet all government requirements and comply with all money laundering rules and regulations. It can be a daunting task for anyone, especially when you should be focusing on the ICO itself.
IdentityMind’s latest plug-in software is where the solution may be. Their digital currency, regulatory, and risk management experience, can take the regulatory work off your plate. The plug-in operates a system of checks and balances preventing your ICO from running in countries you are not allowed to, or perhaps wouldn’t want to, do business. It also provides a turnkey SaaS solution that performs a KYC and AML checks on prospective ICO participants and ensures you are government needs in most countries.
For more information, please visit: https://identitymindglobal.com/

Transcript

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0:00.0	Welcome to Almost Here, Almost Here, around the corner of Future Technology Podcasts with Richard Jacobs.
0:07.0	Future Technologies, which is to transform our lives for better or, are the focus of this podcast.
0:13.5	Almost here, means these technologies are now here and
0:16.6	starting to be used.
0:18.0	We're just around the corner, from Bitcoin to Artificial Intelligence,
0:21.9	3D printing, blockchain, virtual reality, and more.
0:27.0	Coming to Dallas, Texas, September 14th, 15th and 16, 2018, the blockchain and
0:39.2	future check expo. This is going to be a gigantic conference of over 5,000 people.
0:45.0	We're going to be talking about blockchain and its applications.
0:48.0	We're going to be talking about quantum computing,
0:50.0	cybersecurity, artificial intelligence, and several other future technologies that are poised
0:55.8	to and actually changing our lives as we speak.
0:59.6	Here's why you should attend.
1:01.2	As you may know, early adopters are the ones that investigated
1:04.6	and profited from things like the Gold Rush in the 1800s, from the dot-com boom in the 1990s,
1:10.3	from the internet boom in 2005, from the smartphone explosion in 2007, from the real estate
1:17.1	boom that ended in 2008, and of course from the Bitcoin boom that started in 2012. Early adopters act now. They don't wait till
1:25.1	later. They go out west first and they're covered wagons. They find the biggest
1:29.6	gold nuggets. If you consider yourself an early adopter and you want to find the biggest nuggets, then you owe it to yourself to attend this upcoming conference.
1:38.0	Blockchain is going to affect how we control and store our medical data, how we send money around the world, how we bank and
1:45.2	more.
1:46.2	But artificial intelligence, quantum computing, and cybersecurity will play a pivotal role
	...

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