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Description
Our identity verification and risk management solutions facilitate the instantaneous identification and tracking of individuals, businesses, assets, and their connections, granting organizations the ability to function with assurance. Presenting CORE™, a platform designed specifically for enterprises but adaptable to suit organizations of any scale, our innovative cloud-native technology stands as the most sophisticated identity intelligence solution available today. It features a highly automated framework that is engineered for large-scale applications, utilizing machine learning to enhance its capabilities. With automated monitoring, versatile APIs, and state-of-the-art batch processing, it offers near-unlimited capacity and exceptional performance. By evaluating billions of data points in real-time, it provides enhanced intelligence and unmatched insights that aid in decision-making processes. The system operates within a robust, fully auditable, multi-layered environment that adheres to the highest compliance standards in the industry. Furthermore, it employs a combination of supervised and unsupervised machine learning techniques to uncover even more profound insights. This comprehensive approach not only optimizes operational efficiency but also significantly improves risk management strategies for organizations.
Description
Accelerate your due diligence processes and resolve issues more efficiently by utilizing investigative products that provide actionable insights into individuals, assets, and their connections. Enhance the speed of your investigations while improving your ability to find subjects, recover assets, and collect outstanding debts. Forge connections between people, properties, and enterprises by leveraging an extensive array of over 10,000 public and proprietary data sources that are refreshed daily, all supported by the TLOxp® platform. Utilize adaptable and user-friendly tools to link individuals with their assets and businesses effectively. Increase operational efficiency by revealing essential information even from incomplete data sets. Examine potential red flags, confirm claims, and pursue debt recovery using the latest intelligence available. Additionally, compile comprehensive information regarding individuals, businesses, and assets to assess and comprehend potential risks associated with your inquiries. By doing so, you can make informed decisions that mitigate risk and enhance your overall investigative capabilities.
API Access
Has API
API Access
Has API
Integrations
InterProse ACE
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
IDI Data
Country
United States
Website
www.ididata.com
Vendor Details
Company Name
TransUnion
Founded
1968
Country
United States
Website
www.transunion.com/solution/trulookup