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What is IDI Data?

Our solutions for identity verification and risk management enable swift identification and monitoring of individuals, businesses, assets, and their interrelations, empowering organizations to operate with confidence. Introducing COREâ„¢, a platform meticulously crafted for enterprises yet flexible enough to accommodate entities of any size, our cutting-edge cloud-native technology represents the pinnacle of identity intelligence solutions available today. It incorporates an extensively automated framework designed for large-scale applications, leveraging machine learning to augment its functionality. With features such as automated monitoring, adaptable APIs, and advanced batch processing, it ensures exceptional performance and nearly limitless capacity. By analyzing billions of data points in real time, it delivers superior intelligence and unparalleled insights that support informed decision-making. The system functions within a robust, fully auditable, multi-layered environment that meets the industry's highest compliance standards. Additionally, it harnesses a blend of supervised and unsupervised machine learning techniques to reveal deeper insights. This holistic strategy not only enhances operational efficiency but also markedly strengthens risk management frameworks for organizations, fostering a more secure environment for their operations. Ultimately, the integration of such advanced technologies positions organizations to navigate complex challenges with greater agility and precision.

What is Enformion?

Established by a group of seasoned professionals in the data technology field, Enformion boasts a vast data repository that includes over 6,000 sources and an impressive 120 billion records, all accessible through a cloud-based platform, API, and batch processing options. Employing cutting-edge artificial intelligence (AI) and machine learning (ML) techniques, we deliver an exceptional and holistic perspective on individuals, companies, assets, and their connections. Our suite of solutions enables organizations across the United States to make well-informed choices that enhance knowledge, streamline operations, and cater to their clients' needs more effectively. Our Core Principles Collaborating for Achievement: We aim to cultivate enduring relationships with our clients and partners, driven by a shared goal—ensuring that their ongoing success translates to Enformion's success as well. Reliability You Can Count On: We provide top-tier data, analytics, and applications tailored to meet the unique workflows of each customer. Grounded in advanced technology and emphasizing AI and ML, our data solutions empower businesses to make decisions confidently and strategically. In this way, we remain committed to fostering innovation while continuously adapting to the evolving landscape of data technology.

Media

Media

Integrations Supported

InterProse ACE

Integrations Supported

InterProse ACE

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
Mac

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

IDI Data

Company Location

United States

Company Website

www.ididata.com

Company Facts

Organization Name

Enformion

Company Location

United States

Company Website

www.enformion.com

Categories and Features

Real Estate Data

Not specified

Skip Tracing

Not specified

Categories and Features

AML

Identity Verification
Risk Assessment
Watch List

Customer Identity and Access Management (CIAM)

Access Management
Real Time Notifications

Financial Risk Management

Compliance Management
Operational Risk Management

Fraud Detection

For Banking
Internal Fraud Monitoring

KYC

Not specified

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