RegTech Plugins

Enabling businesses to meet Regulatory Compliance

  • Stay KYC Compliant
  • Meet AML Regulations
  • Reduce Fraud Exposure

Meet Regulatory Compliance

Embeddable Plugins

Embed plugins in your website or back-office portal to add RegTech capabilities.

Risk and Compliance Portal

Plugins are connected to IdentityMind Risk and Compliance Portal.

Complete Control

Plugins can be customized through UI with advanced drag and drop options

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RegTech Plugins

Making your business regulatory compliant

Get Started in 3 Easy Steps

  • 1.

    Create your account by clicking "Get Started"

  • 2.

    Select and Subscribe to the Plugin

  • 3.

    Embed the Plugin with in your website or back-office portal

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Plugins Features

UI Design

User interface is customizable through portal to match the branding guidelines.


Advanced configurations for each plugin can be modified/updated through plugins portal

Secure Plugins

Load plugins from your website or back-office portal only with security configurations available in UI portal

APIs and Webhooks

Webhooks are available to enable plugins to send information in real-time to your platform.

Drag and Drop Form Builder

Intuitive drag and drop form builder to build onboarding form per your requirements.

GDPR Compliance

GDPR-friendly tools you can use to collect consent and document important information.

The IdentityMind Plugins Difference

Simplified Integration

IdentityMind RegTech Plugins are easily embedded into a website or back-office portal with the primary objective of up and running in a matter of minutes instead of hours or days or weeks or even months. IdentityMind Plugins have the advanced security features to make sure plugins are loaded only from your website.

IDM Risk and Compliance Platform

IdentityMind RegTech Plugins are integrated with IDM Risk and Compliance Platform extending in-depth functionality of Know Your Customer (KYC), Sanctions Screening and AML Transaction Monitoring along with advanced back-office functionality, access control and reporting.

Regulatory Compliance Experts

IdentityMind RegTech Plugins are overseen by team of industy experts in complinace, global KYC regulations, ICO regulations, anti-money laundering, cross-border payments, suspicious activity reporting, crypto risk assessment, AML aduit and examinations, global identity verification regulations etc. .

Proudly Serving Our Clients

Satisfied clients of IdentityMind Plugins