Identity intelligence solutions for today's challenges

See how machine learning-powered solutions from IDI help organizations in the public and private sectors turn data into actionable intelligence.

Proven Results In Managing And Mitigating Risk

Discover what thousands of customers already know: IDI provides powerful solutions for driving workflow efficiency and enabling better decisions.

Fraud Prevention

Employ advanced analytics to prevent and detect fraud.

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Identity Verification

Verify identities with less friction and fortify your organization against fraud.

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Investigations and Due Diligence

Conduct thorough investigations utilizing the most advanced tools to solve complex cases.

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Risk Management

Perform comprehensive due diligence quickly and efficiently.

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Debt and Asset Recovery

Access right-party contact information and powerful collection tools to effectively recover debt.

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Background Screening Support

Improve background screening processes with access to critical data.

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Skip Tracing

Elevate your person and asset location efforts to the next level.

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Marketing

Identify consumers at the moment of engagement for more efficient targeting and higher conversions.

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Identity Intelligence for Your Industry

Providing essential solutions to public and private sector organizations, transforming disparate data into actionable insights.

FINANCIAL SERVICES

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GOVERNMENT AND LAW ENFORCEMENT

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INVESTIGATIVE

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COLLECTIONS AND RECOVERY

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BACKGROUND SCREENING

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REAL ESTATE

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RETAIL

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TRAVEL AND ENTERTAINMENT

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INSURANCE AND HEALTHCARE

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EDUCATION

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