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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

TraceVeil functions as a data-driven engine for resolving entities and providing insights into identities. It helps reveal connections among organizations, real estate, and individuals, facilitating asset identification, fraud detection, and skip tracing efforts. Positioned in a niche market, TraceVeil caters to professionals requiring comprehensive entity resolution without the burden of high enterprise costs. Its users encompass private detectives, asset recovery agents, legal support groups, open-source intelligence researchers, investigative reporters, and compliance specialists employed by smaller to medium-sized companies. This targeted approach ensures that a wide range of professionals can access the critical tools they need for their investigative work without excessive financial strain.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

InterProse ACE Yes 

Integrations

InterProse ACE No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

$10/month
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

IDI Data

Country

United States

Website

www.ididata.com

Vendor Details

Company Name

TraceVeil

Founded

2026

Country

United States

Website

traceveil.app

Product Features

Product Features

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