AML Compliance to Protect & Enhance your Business


Acuant Compliance/IdentityMind offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Banks Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform.



Find out Why Orchestration Layers are Key to Address Growing Fraud

Acuant’s Trusted Identity Platform provides all you need for digital identity management. With the acquisition of IdentityMind- now Acuant Compliance we offer you complete solutions for identity verification and AML regulations via one API. See why Acuant Compliance/ IdentityMind ranks at the top in the latest Aite report.

  • One API to access all risk, analytics and vendors
  • Evaluate alerts by multiple point solutions using a central risk engine
  • Harness internal and external data to build a holistic view of your customer
  • Normalize and integrate business’ and vendors’ data into your day to day operations

Read more about the IdentityMind Platform on Pages 32-33

Download the Aite Report now.

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