About IDI

IDI is a data and identity-intelligence company that helps organizations accurately identify individuals, businesses, and assets while uncovering the relationships that connect them. Their platform is built to process billions of data points in real time, giving clients a comprehensive and reliable view of people and entities they work with.

At the center of their offering is a cloud-native engine that merges advanced analytics, machine learning, and a wide range of data sources to create a unified identity graph. This allows organizations to verify identities, assess risk, and conduct due diligence with greater confidence.

IDI supports use cases across fraud prevention, identity verification, investigations, background screening, debt and asset recovery, and marketing. Their solutions are designed to deliver fast, accurate, and decision-ready insights that help companies operate more efficiently and securely.

Key Products & Offerings

• CORE platform for real-time identity intelligence and data fusion

• coreIDENTITY for customer onboarding, identity verification, and KYC workflows

• idiMARKETING for audience insights and targeted consumer engagement

• idiTRACE for address, alias, and personal-data history verification

• idiCRIM for national criminal, court, arrest, and offender record searches

• Debt and asset recovery tools combining proprietary data with manual verification

• Broad use-case support including identity verification, fraud prevention, investigations, due diligence, background screening, skip tracing, debt recovery, and marketing

For more information, please visit www.ididata.com

Contact @ IDI

Michael R. Perry, MBA, Sales Director | Email: mperry@ididata.com | Phone: 561-962-2160