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§ Private Profile · Palo Alto, CA, USA
SaaS platform for online risk management and compliance automation for financial services, focused on fraud prevention, AML, and KYC.
IdentityMind, based in Palo Alto, California, provides a SaaS platform for online risk management and compliance automation, specializing in building, validating, and risk-scoring digital identities. The company utilizes its eDNA™ technology to help financial services, payments, and digital asset companies reduce fraud and improve AML, sanctions screening, and KYC processes from onboarding through the customer lifecycle. IdentityMind has raised an estimated $21-25 million in funding and employs approximately 50 individuals. Key figures include founder and CEO Garrett Gafke and CTO Kieran Sherlock. The organization was acquired by Acuant in 2020, further integrating its capabilities into a broader identity verification ecosystem. IdentityMind was founded in 2013 by Garrett Gafke. Its business model centers on saaS subscription model for risk management and compliance tools.
IdentityMind has raised $10.0M across 1 funding round.
IdentityMind has raised $10.0M in total across 1 funding round.
IdentityMind has raised $10.0M in total across 1 funding round.
IdentityMind's investors include Eric Buatois, Yudong Hou, Hanna Ventures, Patrick Byrne, Zanadu Capital Partners.
IdentityMind has raised $10.0M across 1 funding round. Most recently, it raised $10.0M Series C in February 2018.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Feb 14, 2018 | $10M Series C | Eric Buatois, Yudong HOU | Hanna Ventures, Patrick Byrne, Zanadu Capital Partners | Announced |