
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
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
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.

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. .