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

Today’s retail landscape requires the ability to craft hyper-personalized messaging and deliver deeply relevant customer experiences. As retailers face a delicate balance of risk versus friction when it comes to verifying transactions throughout the consumer journey, IDI equips you with the deep insights to know and understand your customers from the moment of engagement.

Using the industry’s most advanced, performant, and cloud-native identity intelligence platform, IDI bridges the gap. Our rich data assets, including credit header, proprietary, public record, and publicly available data, cover nearly 100% of the U.S. adult population. This robust data collection, in combination with our superior technology, offers unrivaled insights into individuals, businesses, assets, and their intricate interconnections.


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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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.

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Transformative Intelligence Tools

Get cutting-edge identity intelligence solutions at scale. Explore the benefits of IDI that can make your operations smarter and more efficient.

Verify identities in real-time

Maximize customer intelligence and expand marketing reach

Increase your account opening conversion rates

Enhance and support your KYC, AML, and BSA efforts

Proactively detect and prevent fraud

Recover debt more effectively

Improve your transaction review process to minimize customer friction

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