---
title: KYC Services | coreIDENTITY | IDI
---

![IDI-Logo](https://hub.ididata.com/hs-fs/hubfs/IDI-Logo.png?width=100&height=80&name=IDI-Logo.png "IDI-Logo")

coreIDENTITYTM | KYC

# Your KYC provider is a revenue decision, not just a risk one

The identity verification solution you chose for compliance is making revenue decisions on your behalf. Most teams have never tested whether it's making the right ones.  

### Ready to benchmark your current provider against IDI?

![KYC Enterprise Attributes Bar\_F](https://hub.ididata.com/hs-fs/hubfs/KYC%20Enterprise%20Attributes%20Bar_F.png?width=1321&height=155&name=KYC%20Enterprise%20Attributes%20Bar_F.png)

## The Hidden Cost of KYC Friction

 

Your compliance team says your KYC program is solid. They're probably right.

But KYC isn't just a compliance function — it's a customer acquisition function. The quality of your identity data determines how many legitimate customers you onboard frictionlessly, and how many you lose at the identity verification step.

A slow check. A false decline. An unnecessary step-up. Every one of those is a revenue event — and most teams aren't tracking it as one.

 

 

## How IDI Fits

**![002-waterfall-chart](https://hub.ididata.com/hs-fs/hubfs/002-waterfall-chart.png?width=40&height=40&name=002-waterfall-chart.png)  Waterfall Integration**

IDI can supplement your current KYC provider. No rip-and-replace required.

**![001-test](https://hub.ididata.com/hs-fs/hubfs/001-test.png?width=40&height=40&name=001-test.png)  Test Before You Buy**

Initial benchmarks run against your existing decline and step-up population. No integration needed for the first test. You see head-to-head match rate data before any commitment.

**![003-effort](https://hub.ididata.com/hs-fs/hubfs/003-effort.png?width=50&height=50&name=003-effort.png)Built for the Hard Cases**

Thin-file identities. Address instability. Synthetic patterns. High-velocity onboarding events. These are where coreIDENTITY performs, and these events are only becoming more prevalent.

![pexels-brett-sayles-6667892](https://hub.ididata.com/hs-fs/hubfs/pexels-brett-sayles-6667892.jpg?width=2000&name=pexels-brett-sayles-6667892.jpg)

## Compliance Implications

- KYC fines grew 102% in H1 2024.

- TD Bank was fined $3.09 billion for systemic failures — the largest compliance penalty in U.S. history.

- Regulators are now deploying highly sophisticated technology that surface gaps at institutions of every size.

## Why IDI

## ![umbrella\_2619650](https://hub.ididata.com/hs-fs/hubfs/umbrella_2619650.png?width=64&height=64&name=umbrella_2619650.png)

## Superior Data Coverage

Broad and deep identity records, purpose-built for the edge cases that trip up other providers — thin files, synthetic combinations, address instability to help improve successful onboarding events.

## ![compare\_11198176](https://hub.ididata.com/hs-fs/hubfs/compare_11198176.png?width=64&height=64&name=compare_11198176.png)

## Proven Head-to-Head Performance

We run competitive benchmarks against your actual population. You see the match rate data before any contract conversation starts. 

## ![identity\_18024641](https://hub.ididata.com/hs-fs/hubfs/identity_18024641.png?width=64&height=64&name=identity_18024641.png)

## Identity Context

Reduce manual review costs with additional contextual information, fraud flags, and reason codes. Use match and identity scores to integrate with decision and analytic engines, improving passthrough rates and supporting manual review dispositions.

## Ready to benchmark your current provider against IDI?

Sign-up to try coreIDENTITY's KYC Services

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