RegTech Plugins

Enabling businesses to meet Regulatory Compliance

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


Configurations

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.

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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.

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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. .

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Proudly Serving Our Clients

bitt
canya
bizshake
burst
airtoken
acorn
swetbridge
speectiv
rega
proximax
ld
sparklecoin
greeneum
foodcoin
databroker

Satisfied clients of IdentityMind Plugins

“IdentityMind’s self-serve plugin was easy to integrate and customize. Our experience with the IdentityMind Webstore was extremely satisfying. We were able to integrate it quickly and easily with IdentityMind customer support analysts helping us every step of the way. IdentityMind was head and shoulders above our previous KYC provider.
“IdentityMind has come up with a creative business model that addresses the needs of small and medium-sized firms requiring regulatory compliance functions in their solutions.This segment of the market typically lacks much in the way of compliance expertise or the appetite to build their own solution. Now, with IdentityMind Webstore, they can literally pull it off the shelf and be up and running in no time.
IdentityMind Plugins team has in-depth knowledge of Global KYC Compliance and we were pleased to partner with IdentityMind Plugins team for our global customer onboarding using KYC plugin and identity verification through ID and Selfie.
IdentityMind Plugins are well designed, UI optimized and highly customizable. We were able to do all the design modification from the admin portal to match our branding guidelines. IdentityMind Plugins customer onboarding form has modern look and feel with responsive design and cross-device support. Excellent Plugins!
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Eduard Kotysh

CEO and Founder, Solidified

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Julie Conroy

Research Director, Aite Group’s

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Shannon Ball

Compliance Officer, GlobalRemittance

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Chris Johnson

UI Designer, ICOExperts