Juan Garcia

Product Associate at IdentityMind - Palo Alto, CA, US

Juan Garcia's Contact Details
HQ
650-618-9977
Location
Mexico City,Federal District,Mexico
Company
IdentityMind
Juan Garcia's Company Details
IdentityMind logo, IdentityMind contact details

IdentityMind

Palo Alto, CA, US • 100 - 249 Employees
SaaS

Acuant enables and enhances trusted transactions forall industries. Our Trusted Identity Platform providescomplete identity verification, regulatory complianceand digital identity solutions leveraging AI and humanassisted machine learning to deliver unparalleled accuracy andefficiency. Acuant Compliance (formerly IdentityMind) deliversautomated and cost effective AML/KYC, transaction monitoring andsanctions screening.Our omnichannel platform provides seamless customer experienceswhen it comes to verifying identity, fighting fraud and establishingtrust across the physical and digital world.Patented and proprietary digital identity technology provides atrust score when you need it, expedites trusted users and detectssuspicious users before they transact.Acuant has completed more than 1 Billion transactions in over 200countries and territories obtaining a global footprint that providesthe best coverage.

Internet Identities Anti-Fraud Risk Management Anti-Money Laundering Bitcoin Compliance Virtual Currencies Sanction Screening Onboarding Risk-managed Payments B2B Financial Services Financial Advisory Services
Details about IdentityMind
Frequently Asked Questions about Juan Garcia
Juan Garcia currently works for Acuant Compliance.
Juan Garcia's role at Acuant Compliance is Product Associate.
Juan Garcia's email address is ***@acuantcorp.com. To view Juan Garcia's full email address, please signup to ConnectPlex.
Juan Garcia works in the Financial Services industry.
Juan Garcia's colleagues at IdentityMind are Juan Garca, Ami Abraham, Yair Sterental, Garrett McCollum, Mike Goth, Ricardo Aguilar, Arnav Dhiman and others.
Juan Garcia's phone number is 650-618-9977
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