Supercharge your fraud prevention efforts with real-time consumer identity analytics utilizing an advanced, machine learning-powered platform to protect your organization from fraud and abuse.
Next-generation fraud prevention solutions
Improve your ability to detect and prevent fraud
IDI’s solutions use advanced machine learning to reveal the data gaps and intelligence blind spots that enable fraud. Let IDI streamline your workflow, uncover the unknown, and apply the correct amount of fraud defense without creating friction for your customers.
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 data 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.