Transforming Data Into Intelligence

Enabling the real-time identification and location of people, businesses, assets, and their interrelationships, our identity verification and risk management solutions empower organizations to operate with confidence.

Unleash the Power of the Most Advanced Identity
Intelligence Platform

Introducing CORE™. Purpose-built for the enterprise—yet flexible enough for organizations of all sizes—our cloud-native technology platform is the most advanced and performant identity intelligence platform on the market.

CLOUD-NATIVE

Advanced, fully automated design to be used at scale with the help of machine learning

LIMITLESS SCALABILITY

Automated monitoring, flexible APIs and industry-leading batch processing allows for virtually unlimited capacity and performance

POWERFUL DATA

Analyzing billions of data points in real time, delivering greater intelligence and unparalleled insights for decision-making

LEADING-EDGE SECURITY

Fortified, fully auditable, layered environment with industry-leading compliance standards

CORE

Innovative Technology Meets Comprehensive Data Assets

Data assets provide coverage for nearly 100% of the U.S. adult population

Cloud-native platform scalable to virtually unlimited capacity and performance

Comprehensive identity graph covering individuals, businesses, assets, and their interrelationships

Distributed supervised and unsupervised machine learning to reveal deeper insights

Innovative Solutions for Risk Management

Our industry-leading analytics and information solutions deliver actionable intelligence to the risk management industry. We support use cases such as verification of consumer identities, due diligence, fraud prevention and detection, legislative compliance, and debt recovery.

A next-generation, identity intelligence solution used to address a variety of organizational challenges, including investigations, due diligence, risk mitigation, identity verification, individual and asset location, and regulatory compliance.

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This comprehensive suite of identity solutions provides out-of-the-box functionality supporting new customer acquisition and onboarding workflows through KYC identity verification, form fill, and other identity operations. coreIDENTITY seamlessly manages and fortifies the entire identity journey for your customers.

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An AI-powered consumer identity and intelligence solution that delivers comprehensive, unique insights on nearly 100% of the adult U.S. population. Understand, reach, and engage with audiences while optimizing marketing program investments for more personalized customer experiences.

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The premier source of applicant address and alias history verification for the background screening industry. Built upon IDI’s industry-leading, cloud-native identity intelligence platform, idiTRACE enables background screening organizations to verify the address and alias history of a job applicant on behalf of an employer through customized search parameters and filters such as name, alias, social security number, and date of birth.

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A leading solution to the background screening industry, idiCRIM provides the ability to search a comprehensive database of national criminal, court, arrest, and sex offender records in support of the screening process.

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Blends proprietary data sources and sophisticated manual verification by industry experts to locate bank account and place of employment information in support of judgment recovery.

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Identity Intelligence for Your Industry

Essential solutions for the public and private sectors, enabling the transformation of disparate data into actionable insights.

FINANCIAL SERVICES

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GOVERNMENT AND LAW ENFORCEMENT

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INVESTIGATIVE

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COLLECTIONS AND RECOVERY

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BACKGROUND SCREENING

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REAL ESTATE

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RETAIL

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TRAVEL AND ENTERTAINMENT

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INSURANCE AND HEALTHCARE

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EDUCATION

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Proven Results

Discover what our customers already know: IDI is a powerful solution that drives workflow efficiency and informs better, data-driven decisions.