Back to Blog

FinovateSpring Sneak Peek: IdentityMind Global

A look at the companies demoing live at FinovateSpring on May 8 through 11, 2018 in Santa Clara, California. Register today and save your spot.

IdentityMind Global will be demoing its KYC Plugin that enables companies to perform required KYC and AML checks on ICO participants and highlight that the company is GDPR ready.


  • Directs participants through the entire KYC process
  • Offers a KYC ruleset that meets different countries’ regulations
  • Provides reports to satisfy examiners and regulatory auditors

Why it’s great
IdentityMind Global has worked with 80+ ICO clients in 20 countries evaluating 400,000+ users in nearly 80 countries who contributed more than a billion dollars.


Jose Caldera, Chief Marketing Officer
Caldera has been developing and marketing high technology products for the last 20 years. He has developed and marketed products for Securify, McAfee, and IdentityMind Global.