Identify and investigate threats to your organization with IDI’s AI/ML-powered risk mitigation solutions that provide unparalleled insight into people, businesses, assets and their interrelationships.
Identify and mitigate risk
A complete investigative and risk management solution
Threat actors today are more sophisticated than ever. Organizations are increasingly subject to risks from internal and external threats, regulatory compliance, and ever-changing laws. Staying focused on growing your business in this complex environment requires the right solutions.
IDI provides powerful risk intelligence solutions that allow you to identify and verify consumers and businesses, detect and prevent fraud, streamline KYC and AML efforts, and support your compliance workflows. Available across multiple delivery platforms, including online, batch and API, our cloud-native technology platform provides low latency and high throughput that is scalable to virtually unlimited capacity and performance. Whether you are growing a small business or fortifying a large global enterprise, IDI provides risk management and fraud prevention professionals the tools they need to get the job done.
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.
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.