Combining a breakthrough AI/ML-powered identity intelligence platform with decades of expertise, IDI delivers solutions you can trust.
Industry-leading identity verification, due diligence, fraud prevention, risk management, investigative, and skip tracing solutions
Transform Data Into Actionable Intelligence
Our industry-leading identity intelligence solutions are powered by CORE™, a cloud-native technology platform that fuses billions of data points to reveal unseen connections and provide unparalleled insights.
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 verification, form fill, and other identity operations. coreIDENTITY seamlessly manages and fortifies the entire identity journey for your customers.
The premier source of applicant address and alias history verification for the background screening industry. Built upon IDI’s industry-leading, cloud-native identity intelligence platform, idiTRACE enables background screening organizations to verify the address and alias history of a job applicant on behalf of an employer through customized search parameters and filters such as name, alias, social security number, and date of birth.
A leading solution to the background screening industry, idiCRIM provides the ability to search a comprehensive database of national criminal, court, arrest, and sex offender records in support of the screening process.
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.
