Trusted identity insights. Refreshed daily.

idiCORE's real-time identity intelligence helps the financial services industry combat fraud.

Unravel complex cases. Prevent fraud faster.

Fraud testimonial - idiCORE (4)

The rise of synthetic identities and sophisticated fraud rings continues to fuel loan, credit card, and bank account fraud. idiCORE is built for investigators, delivering real-time, actionable intelligence that reveals hidden connections between individuals and businesses. With advanced analytics and seamless accessibility, idiCORE empowers fraud investigators to dig deeper than credit header files and leverage valuable identity risk flags to make informed decisions.

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Enhanced Due Diligence for Loan and Credit Applications

When new customers or existing customers apply for loans, verify applicants' identities with idiCORE's comprehensive repository of credit header, proprietary, public record, and publicly available data covering nearly 100% of the U.S. adult population. Compare loan applications to idiCORE's identity and business data, which is updated daily.

 

Investigative Insights for KYC and KYB

Whether you’re investigating customer disputes or fraudulent loan applications, identity and business intelligence at your fingertips can improve case outcomes. Verify business Tax IDs, entity names, and other critical information that may indicate potential fraud is taking place or the need for advanced review.

KYB
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High-Risk Flags

Fraudsters strategically mix and match PII and combine popular first and last names to blend in. idiCORE's risk flags indicate frequently used SSNs, addresses, and phone numbers that represent elevated risk. Additionally, our risk flags can detect high turnover phone numbers, short duration addresses, the use of deceased identities, fraud-related criminal history, and more.

idiCORE High Risk Flags

SSN Risk

 

Phone Risk

Address Risk

Identity Risk

Frequently asked questions

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