idiCORE
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.
Trulioo
Trulioo provides a global identity verification platform that helps you verify customers and businesses across 195 countries using real-time data sources to ensure compliance and prevent fraud.
Quick Comparison
| Feature | idiCORE | Trulioo |
|---|---|---|
| Website | ididata.com | trulioo.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✓ 0 days free trial | ✘ No free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2014 | 2011 |
| Headquarters | Boca Raton, USA | Vancouver, Canada |
Overview
idiCORE
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.
Trulioo
Trulioo is a comprehensive identity platform designed to help you navigate the complexities of global compliance and fraud prevention. You can verify the identities of billions of people and millions of business entities in real-time through a single API. This allows you to onboard customers faster while meeting strict Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations across different jurisdictions.
The platform connects you to thousands of trusted data sources worldwide, including government records, credit files, and utility data. Whether you are a fintech startup or a large multinational corporation, you can customize your verification workflows to balance security with a smooth user experience. By automating these checks, you reduce manual review times and protect your business from sophisticated financial crimes.
Overview
idiCORE Features
- Advanced Linking Technology Connect disparate data points automatically to see a complete picture of an individual's history and current status.
- Real-Time Skip Tracing Locate hard-to-find subjects with up-to-date contact information, including hidden phone numbers and previous addresses.
- Comprehensive Asset Discovery Identify property ownership, motor vehicle records, and professional licenses to assess a subject's financial standing.
- Social Network Analysis Visualize relationships between people, businesses, and locations to uncover hidden associations or potential fraud rings.
- Batch Processing Upload large lists of records to verify identities or update contact information for your entire database at once.
- Customizable Reporting Generate professional, easy-to-read reports that summarize your findings for legal proceedings or internal audits.
Trulioo Features
- Global ID Verification. Verify the identities of customers in over 195 countries using real-time data from reliable local and international sources.
- Business Verification. Perform automated Know Your Business (KYB) checks to identify ultimate beneficial owners and verify corporate structures globally.
- Document Verification. Authenticate government-issued IDs and passports using advanced AI and biometrics to ensure the person is who they claim to be.
- Watchlist Screening. Screen your customers against global sanctions lists, PEPs, and adverse media to maintain continuous AML compliance.
- Workflow Builder. Design custom verification journeys with a drag-and-drop interface to match your specific risk appetite and regulatory needs.
- Risk Scoring. Assign risk levels to users based on verification results so you can flag suspicious activity before it impacts your business.
Pricing Comparison
idiCORE Pricing
Trulioo Pricing
Pros & Cons
idiCORE
Pros
- Extremely fast search results compared to traditional databases
- Intuitive interface requires almost no technical training
- Highly accurate phone and address data for skip tracing
- Excellent visualization tools for mapping out subject relationships
Cons
- Pricing is not transparent on the website
- Requires a strict credentialing process for access
- Limited international data compared to domestic records
Trulioo
Pros
- Extensive global coverage across nearly every country
- Single API integration simplifies complex verification workflows
- High match rates using diverse local data sources
- Responsive customer support for technical implementation issues
Cons
- Pricing can be high for low-volume startups
- Initial API configuration requires significant technical resources
- Occasional latency issues with specific regional data sources