Meet Regulatory Compliance
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.
Plugins can be customized through UI with advanced drag and drop options
Get Started in 3 Easy Steps
Create your account by clicking "Get Started"
Select and Subscribe to the Plugin
Embed the Plugin with in your website or back-office portal
User interface is customizable through portal to match the branding guidelines.
Advanced configurations for each plugin can be modified/updated through plugins portal
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-friendly tools you can use to collect consent and document important information.
The IdentityMind Plugins Difference
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. .