Due diligence, risk assessment, investigations – all on a single, powerful platform

IDI provides legal professionals with powerful tools to identify, locate, and investigate subjects, assets, businesses, and their interrelationships.

Innovative solutions for legal professionals

IDI provides legal professionals the industry’s most advanced and performant cloud-native investigative platform. Drawing upon a massive repository of 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.

Legal professionals can efficiently identify and investigate businesses, plaintiffs, defendants, and witnesses, including researching associates, property records, motor vehicle registrations, assets, criminal history, bankruptcies, judgments, liens, and more.


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.

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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.

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Strengthen your cases from open to close

No matter the size of your firm, our solutions seamlessly integrate into your workflow, providing actionable insights while lowering costs.

Streamline your initial case diligence with a 360-degree view of businesses, plaintiffs, defendants, and witnesses

Locate witnesses, associates, and relatives in seconds

Discover unknown interrelationships between parties

Leverage our flexible API and best-in-class batch processing for class action administration or other large data projects