Improve background screening efficiency and outcomes

IDI is a premier source of address, alias, and criminal history information that helps background screening organizations unlock greater detail and insight.

Identify critical information while reducing false positives

Leveraging a massive data repository consisting of proprietary, public record, and publicly-available data covering nearly 100% of the U.S. adult population, IDI’s AI/ML-powered technology platform supports the background screening industry by providing results that maximize match rates while reducing false positives.


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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Turnkey API Integration

Save time and money while reducing errors. Leverage our industry-leading API functionality that allows for virtually unlimited capacity and performance, tailored to your specific needs and workflow.

Leverage a massive data repository that covers nearly 100% of the U.S. adult population with historical depth of over 30 years

Identify criminal and court records from distinct jurisdictional sources

Improve screening efficiency and reduce search false positives through machine learning and advanced linking algorithms

Reduce costs, time, and frustration with fully customizable search and filter logic

Seamlessly integrate into existing workflows

Count on leading-edge security