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.
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.
Advanced, fully automated design to be used at scale with the help of machine learning
Automated monitoring, flexible APIs and industry-leading batch processing allows for virtually unlimited capacity and performance
Analyzing billions of data points in real time, delivering greater intelligence and unparalleled insights for decision-making
Fortified, fully auditable, layered environment with industry-leading compliance standards
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
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.
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.
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.
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.
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.
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.
Essential solutions for the public and private sectors, enabling the transformation of disparate data into actionable insights.
