IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance.
51-200 employees · est. 2013
IDV Pacific Pty Ltd
Bringing best in class identity validation, biometrics, and visa checking capabilities to our customers.
4 employees · est. 2015 · Australia
IdentityMind is the older company (2013 vs 2015); IdentityMind is the larger of the two.
Side-by-Side Comparison
| Metric | IdentityMind | IDV Pacific Pty Ltd |
|---|---|---|
| Founded | ||
| Founded | 2013 older | 2015 |
| Headquarters | ||
| Headquarters | Not tracked yet | Australia |
| Employees | ||
| Employees | 51-200 larger | 4 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Analytics, Cloud Infrastructure |
| Funding Stage | ||
| Funding Stage | Series C | Not tracked yet |
| Total Funding | ||
| Total Funding | $21.50M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | Not tracked yet |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | SaaS Platform, Online Risk Management, Compliance Automation, Trusted Digital Identities, Client Onboarding Fraud Prevention, Transaction Fraud Prevention, AML (Anti-Money Laundering), Sanctions Screening, KYC (Know Your Customer), EDNA Technology, Digital Identity Risk Scoring, Merchant Account Assessment, Identity Verification Services, Money Laundering Detection, Payment Reputation Building | Identity Validation, Biometric Matching, Document Validation, Identity Document Verification, Anti-money Laundering (AML) Compliance, Know Your Customer (KYC) Compliance, Biometric Technology, Visa Checking, Regulatory Compliance Solutions, Fraud Prevention, Identity Verification Technologies, Workflow Optimization, Remote Validation Solutions, Compliance Technology, Document Scanning Solutions |
| Website | ||
| Website | identitymindglobal.com | idvpacific.com.au |
About IdentityMind
IdentityMind is a pioneering force in the realm of Trusted Digital Identities (TDIs), offering an innovative SaaS platform tailored for robust online risk management and automated compliance processes. Founded in 2013, this startup is positioned at the intersection of Analytics, Big Data, Fintech, a...
About IDV Pacific Pty Ltd
IDV Pacific Pty Ltd is a software services company specializing in proving identity through Identity Document Validation and biometric matching. As the exclusive Asia Pacific distributor for TrustID (UK), Australian channel partner for Thales document readers and identity services, Acuant, and iProo...
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BounceWatch watches IdentityMind and IDV Pacific Pty Ltd for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at IdentityMind and IDV Pacific Pty Ltd — by email.
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Compiled from the BounceWatch company index. We last looked at IdentityMind on 26 Aug 2025, and IDV Pacific Pty Ltd on 28 Oct 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.