Alias-Aware Criminal and Identity Verification

Identify hidden risks with alias-aware criminal and identity verification

idiALIAS is an all-in-one background screening support solution that combines identity verification with comprehensive national criminal alias searches. Powered by an extensive data repository covering nearly 100% of U.S. adults, idiALIAS enables you to quickly find and link associated records across multiple proprietary, public-record, and publicly available sources.

Smarter screening starts here

idiALIAS helps reduce risk, streamline processes, and deliver stronger outcomes across your screening operations.

Expanded alias insights: Scan known aliases to uncover criminal records that a primary name search may miss.
Reduce false positives: Improve match accuracy with comprehensive national criminal and trace data.
Faster processing: Leverage filtering capabilities to quickly prioritize records by offense type, severity, disposition, and record recency.
Streamlined workflows: Combine trace and alias checks in one tool to minimize steps and speed decisions.
Stronger risk controls: Get comprehensive alias and criminal insights to support compliance and help reduce screening risk.

BENEFITS

Instant Insights

Generate real-time results with just a name, address, or date of birth—all supported by continuously updated data.

Fuzzy Search

Intelligent search and matching that adapts to your requirements, and helps to connect the dots even when names, addresses, or identifiers don’t match exactly.

Comprehensive Data

Access reliable data covering nearly 100% of the adult U.S. population.

Cloud-Native

A fully automated, scalable platform for rapid results at nearly any volume. Scale from single searches to enterprise volume with our automated, cloud-based platform that delivers rapid results.

Bundle or purchase separately

Three solutions to meet your unique needs

Combines the functionality of an address and alias search with a national criminal database search, delivering criminal results for every alias associated with your subject to improve efficiency and business outcomes.

The premier SSN-based history search for the background screening industry. Built on IDI’s leading identity intelligence platform, it uncovers address and alias history through customizable searches and filters such as name, alias, Social Security number, and date of birth.

A leading comprehensive database of national criminal history records—including court, criminal, arrest, warrant, watch list, fugitive, and sex offender records—designed to reduce false positives, minimize costly manual reviews, and support more efficient screening workflows.

Comprehensive alias-driven background screening support