Etherparty Selects IdentityMind Global to Handle KYC and AML…

IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain record company, has comparison IdentityMind to yield KYC and AML correspondence support for Etherparty’s Rocket crowdfunding platform.

Etherparty, a unconditionally owned auxiliary of Vanbex Group, builds intuitive, end-to-end intelligent agreement solutions, a initial of that is crowdfund creator Rocket. Rocket removes a complexity and government of formulating and executing an ICO opposite mixed blockchains, that will embody harmony with Ethereum and Bitcoin’s blockchains during launch this spring.

The height uses FUEL tokens so users can compensate with all services opposite Etherparty’s apartment of program products with a ERC-20 concordant digital token. Etherparty’s Rocket program product expects to support over 20 crowdsales on mixed blockchains this year.

IdentityMind provides a warden resolution for patron onboarding, assisting companies control know your patron (KYC) in an programmed fashion, while assembly regulations worldwide. In addition, it provides anti-money laundering (AML) checks on intensity ICO contributors.

“We’re vehement to partner with IdentityMind, a heading KYC and AML resolution white tag provider for companies who support application or confidence tokens,” pronounced Kevin Hobbs, CEO, Vanbex Group. “Their KYC resolution is a ideal element to Etherparty’s end-to-end resolution for crowdfunding. IdentityMind has all we need – a proven, determined product, domain expertise, endless believe of a elaborating global, regulatory and correspondence environments, and active customer services. Going forward, we have a some-more finish resolution for a customers.”

“The partnership is a healthy – IdentityMind and Etherparty yield clients looking to embark on an ICO with a warden solution,” pronounced Garrett Gafke, CEO, IdentityMind Global. “Clients don’t have to hunt out and cobble together manifold solutions from mixed vendors as they map a their ICO journey. Working together, we can assist a ICO routine and yield a proven resolution to safeguard Vanbex business accommodate KYC and AML correspondence mandate worldwide.”

Initial Coin Offerings (ICOs) have grown exponentially with scarcely $6 billion lifted in 2017, and over $2 billion in Q1 of 2018. IdentityMind has worked with over 78 ICO clients in 20 countries opposite a accumulation of markets including lending, digital currency, retail, healthcare, payments, and more, evaluating some-more than 400,000 users, in scarcely 80 countries who contributed over a billion dollars. Representative IdentityMind clients embody Airtoken, BurstIQ, CRYPTO20, DataBroker DAO, Dragon Corporation, Fluz Fluz, Liquineq, Sparkle Coin, and others.

IdentityMind was recently named a target of dual tip attention awards: CIO Review’s 50 Most Promising FinTech Solution Providers and Disruptor Daily’s 10 RegTech Companies Making Waves in a Industry.


  • Webinar: KYC Compliance for ICOs Made Easier
  • ICO Infographic: Insights from Our ICO Clients
  • Blog: 90 Minutes with a SEC on ICOs
  • Press Release: IdentityMind Powers One of a World’s Largest ICOs
  • Press Release: IdentityMind Global Announces Creation of Business Unit Dedicated to Cryptocurrencies and ICOs
  • Slideshare: 18 Regulatory Insights for ICOs Worldwide

About Etherparty

Etherparty is a blockchain height operative to capacitate a connected and thorough universe by building easy-to-use, versatile and discerning intelligent agreement solutions. Visit:

About IdentityMind Global

IdentityMind Global, Digital Identities You Can Trust, provides a SaaS height that builds, maintains and analyzes digital identities worldwide, permitting companies to perform temperament proofing, risk-based authentication, regulatory identification, and to detect and forestall temperament fraud. Built-in transaction monitoring enables e-commerce rascal prevention, anti-money laundering (AML), and opposite terrorism financing (CTF). Our law eDNA™ record firmly marks a entities concerned in any transaction (e.g. onboarding, comment origination, income transfers, online payments, etc.) to build singular digital temperament trust reputations. This repute is anonymously common between business in IdentityMind’s Global Identity Network. For some-more information, revisit IdentityMind on Web, Twitter, LinkedIn, Facebook, Blog, and Google+.

© 2018 IdentityMind Global. All rights reserved. IdentityMind Global and a IdentityMind trademark are trademarks or purebred trademarks of IdentityMind Global in a United States and other countries. All other brand, use or product names are trademarks or purebred trademarks of their particular companies or owners.

Media Contacts

Dan Rampe

Director of Corporate Communications

IdentityMind Global

Tel: 415-205-9378

Email: drampe(at)identitymind(dot)com

Brandon Kostinuk

Creative Director

Etherparty Smart Contracts, Inc.

Tel: 604-783-2222 (Ext. 8458)

Email: b(at)etherparty(dot)io

About The Author

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