Sumsub
Identity Verification Software
Sumsub provides a unified platform to handle your entire verification journey, from initial customer onboarding to ongoing monitoring. You can veri
idiCORE is a powerful identity intelligence platform that provides real-time access to billions of public records to help you verify identities, conduct investigations, and mitigate financial risks.
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idiCORE is a cloud-based identity intelligence platform designed to help you uncover deep insights about individuals and businesses. By leveraging a proprietary linking technology and a massive repository of public and proprietary records, it allows you to see connections that traditional search engines miss. You can use it to locate people, verify assets, and conduct comprehensive due diligence with speed and precision.
The platform is built for professionals in collections, law enforcement, private investigation, and insurance. You get a streamlined interface that delivers actionable data in seconds, helping you make informed decisions without digging through fragmented sources. Whether you are skip tracing or investigating potential fraud, it provides the clarity you need to move forward confidently.
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Stop wasting hours on manual research. idiCORE gives you a unified view of complex data points so you can find the right person or asset instantly. Here are the core capabilities that power your investigations:
Connect disparate data points automatically to see a complete picture of an individual's history and current status.
Locate hard-to-find subjects with up-to-date contact information, including hidden phone numbers and previous addresses.
Identify property ownership, motor vehicle records, and professional licenses to assess a subject's financial standing.
Visualize relationships between people, businesses, and locations to uncover hidden associations or potential fraud rings.
Upload large lists of records to verify identities or update contact information for your entire database at once.
Generate professional, easy-to-read reports that summarize your findings for legal proceedings or internal audits.
idiCORE uses a flexible pricing model tailored to your specific search volume and industry needs. While they don't post a standard price list, you can start with a trial to see how the data fits your workflow. You'll typically work with their sales team to build a plan that matches your monthly usage requirements.
Based on feedback from investigative professionals and legal teams, here is what you can expect when using idiCORE for your daily research:
Perfect for investigative professionals, debt collectors, and legal teams who need fast, accurate public record data to locate people and assets.
idiCORE is a top-tier choice if your work revolves around skip tracing, fraud prevention, or deep-dive background investigations. You will appreciate the speed of the interface and the way it links related records into a single, cohesive profile.
While the lack of public pricing means you have to engage with sales, the quality of the data often justifies the effort. Highly recommended if you need a more modern, faster alternative to legacy public record databases like LexisNexis or TLOxp.
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