IDI provides financial organizations with industry-leading identity intelligence solutions that support identity verification, fraud detection and prevention, risk mitigation, and compliance efforts.
Actionable intelligence to support the entire customer lifecycle
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.
SOLUTIONS FOR FINANCIAL SERVICES
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 data verification, form fill, and other identity data operations. coreIDENTITY™ seamlessly manages and fortifies the entire identity data journey for your customers.
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