# IdentityMind Global

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/identitymind-global

- Industry: IT Security/Cybersecurity
- Headquarters: Palo Alto, US
- Website: www.identitymindglobal.com
- Total disclosed funding: $10M
- Latest round: Series C (Feb 14, 2018)
- Investors on record: 5

## About

Founded in 2009 and based in California, US, IdentityMind Global Inc. develops a software-as-a-service platform that provides Know-Your-Customer (KYC), Sanctions, and Transaction Monitoring services to prevent fraud. It also features real-time identity verification, automated KYC remediation and monitoring, virtual currency risk assessment, sanctions screening,

## Funding rounds

- Series C, Feb 14, 2018, $10M — Eastern Link Capital, Overstock.com Inc., BGV, Hanna Ventures, Zanadu Capital Partners

## Investors

- Eastern Link Capital (https://capitalatlas.ai/funds/eastern-link-capital) — Series C
- Overstock.com Inc. — Series C
- BGV (https://capitalatlas.ai/funds/bgv) — Series C
- Hanna Ventures — Series C
- Zanadu Capital Partners — Series C