Whether agencies are trying to locate, identify and verify people and businesses, detect and prevent fraud, assess potential threats, or perform due diligence, IDI’s AI/ML-powered technology delivers the most advanced solutions to the industry.
Actionable intelligence to accomplish your mission
Transform the way your agency leverages information
Purpose built for the largest agencies, yet flexible enough for organizations of all sizes, IDI’s cloud-native technology platform is the most advanced and performant identity intelligence platform on the market. Leveraging a massive data repository of proprietary, public record, and publicly-available data covering nearly 100% of the U.S. adult population, IDI’s solutions for government and law enforcement set the standard in enabling the real-time identification and location of people, businesses, assets, and their interrelationships.
SOLUTIONS FOR GOVERNMENT AND LAW ENFORCEMENT
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
Intuitive online interface, flexible APIs, and industry-leading batch processing allow for virtually unlimited capacity and performance to meet the needs of the most demanding agencies.
Accurately verify identities in real time, at scale
Conduct thorough investigations, due diligence, and threat assessment anytime, anywhere, on any device with advanced mobile app functionality
Streamline investigations with powerful data fusion technology that provides a 360-degree view of people, businesses, assets, and their interrelationships
Leverage geospatial search and retrieval capabilities, providing the ability to view and leverage data, interactively, based on a geographic starting point
Monitor, update, and refresh identity databases in real time for enhanced contact and location initiatives
Seamlessly integrate into existing workflows with our flexible API and best-in-class batch processing
Count on leading-edge security
Reduce redundancy and false positives in search results with IDI’s advanced AI/ML-powered entity resolution engine
Flexible pricing solutions including seat, per-hit, and unlimited volume flat-rate