Actionable intelligence to support the entire customer lifecycle

IDI provides financial organizations with industry-leading identity intelligence solutions that support identity verification, fraud detection and prevention, risk mitigation, and compliance efforts.

Innovative Solutions for Financial Services

IDI provides powerful solutions that allow financial services organizations to verify identities, streamline onboarding, simplify KYC/AML compliance, increase account opening conversions, recover debt, and detect and prevent fraud. Leveraging the industry’s most advanced and performant identity intelligence platform, coupled with data assets consisting of credit header, proprietary, public record, and publicly-available data covering nearly 100% of the U.S. adult population, IDI provides unparalleled insight into people, businesses, assets, and their interrelationships.



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.

Learn More

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

Learn More

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.

Learn More

Virtually Unlimited Scalability and Performance

Purpose built for the enterprise, yet flexible enough for organizations of all sizes, our platform seamlessly integrates into your workflows, increases efficiency, and lowers your costs.

Accurately verify identities in real time, at scale

Enhance and support your KYC, AML, and BSA efforts

Automate your transaction review process with accuracy, limiting friction for your customers

Enhance debt recovery efforts

Detect and prevent fraud

Conduct investigations, due diligence, and threat assessment

Count on leading-edge security

Seamlessly integrate into existing workflows with our flexible API and best-in-class batch processing