Verify identity and manage risk throughout the customer journey

From prospect identification and onboarding, to customer monitoring, IDI provides actionable insight to better understand your customer while detecting and preventing fraud.

Create loyalty, not friction

In a world of omnichannel engagement, retailers are faced with a delicate balance of risk versus friction with every consumer engagement. The importance of understanding who the consumer is at the moment of engagement, while verifying transactions throughout the consumer journey, is ever increasing. Using the industry’s most advanced and performant cloud-native 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.

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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 journey for your customers.

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Virtually Unlimited Scalability and Performance

Purpose built for the enterprise, yet flexible enough for retail organizations of all sizes, our platform seamlessly integrates into your workflows, reduces your costs, and improves your efficiency. Develop deeper connections with prospects and customers while mitigating risk and fraud.

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

Monitor and refresh data in real time with a complete 360-degree view of the consumer

Verify identity instantly, facilitating legitimate transactions and stopping fraud

Leverage a massive data repository that covers nearly 100% of the U.S. adult population

Count on leading-edge security

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