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Goldmoney Case Study

White Paper, January 12, 2018

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New FinTech companies have a lot to contend with in their journey towards sustainable growth, and compliance can be a factor which stops growth in its tracks, with start-ups in the FinTech space often having to dedicate 20% of their staff to support regulatory compliance. How can a company free up this resource to focus on company goals instead?

Goldmoney uses IdentityMind to automate their KYC, Anti-Money Laundering, and Fraud Prevention activities. Our scalable solution allows uninhibited growth and our automation, machine learning, and easy-to-use rules allowed Goldmoney to focus on expanding their business. 

Since signing with IdentityMind, they have achieved:

  • Hockey-Stick Growth
  • Going Public With $2 Billion in Client Assets Obtaining 1.5 Million
  • Signups From 150+ Countries

Download the Case Study and and see how IdentityMind can help your company grow too.