Property data
IDI Data
IDI, which operates as Interactive Data, LLC, sells identity intelligence assembled from public records, proprietary files, and publicly available data. Its buyers are investigators, collections and recovery teams, background screeners, government and law enforcement agencies, financial institutions, insurers, and marketers.
The core product, idiCORE, searches people, businesses, assets, and the connections between them from a single interface, an API, or batch files, and is used for due diligence, skip tracing, person and asset location, and regulatory compliance. coreIDENTITY handles KYC verification, sanctions screening, fraud scoring, and onboarding workflows. idiTRACE verifies applicant address and alias history for the background screening industry. idiVERIFIED adds manual verification to locate confirmed employment and bank, brokerage, or safe deposit accounts, billed on a no-hit, no-charge basis. idiMARKETING sells audience and append data from the company's consumer identity graph.
IDI says its data assets cover nearly 100% of the US adult population, that its consumer identity graph spans more than 270 million US consumers, and that it monitors daily changes to those records. The company is part of red violet, which trades on NASDAQ under RDVT.
IDI states plainly that it is not a consumer reporting agency and that its services are not consumer reports, so they cannot be used to establish eligibility for credit, insurance, employment, or any other purpose covered by the FCRA. Pricing is not published, and permissible use governs what a given account can run.
Best for
Investors, collections teams, and investigators with a permissible use who need to locate owners, heirs, or debtors and verify identities at volume. It cannot be used for tenant screening, credit, or employment decisions.
What they do
- idiCORE identity, asset, and relationship search
- Skip tracing and person location
- coreIDENTITY KYC and identity verification
- Fraud detection and risk scoring
- idiVERIFIED employment and bank account location
- idiTRACE address and alias history verification
- idiMARKETING consumer identity graph and audience data
- Email and phone append and reverse append
- Batch processing and APIs
Details
| Attribute | Value |
|---|---|
| Ownership | Subsidiary |
What stands out
- Data assets are said to cover nearly 100% of the US adult population.
- The consumer identity graph is described as covering more than 270 million US consumers.
- idiVERIFIED results are manually verified and guaranteed, with no charge when there is no hit.
- IDI is a red violet company; red violet trades on NASDAQ under RDVT.
- The company states it is not a consumer reporting agency and its services are not consumer reports under the FCRA.