IDentity Effective Analysis
IDea services help institutions to comply with the due diligence requirements set out in anti-money laundering and counter terrorist financing legislation in a simple and easy way, at the same time enabling the prevention of identity theft attempts.

IDea API at a glance

350+ Customers
Banks, Financial Institutions,
Telco, Insurance, Companies

18+ Milions
Inquiries per year

300+ Checks
Automated KYC, Fraud and AML 

40+ DataBases
Crif Information Core & Insitutional

Full KYC in real time

IDea services perform automatic cross-checks between the input data and the information contained in CRIF data ecosystem, providing:

  • IDea: detailed information on checks carried out to prevent identity fraud with a synthetic Fraud Score
  • IDea Compliance: evidences of the existence and accuracy of subject data provided by individuals, to check they are who they say they are, including SCIPAFI
  • IDea Profilatura antiriciclaggio: detailed information on checks, including global PEPs/PIL and Sanctions screening to assist with compliance needs, and a synthetic AML Score, regarding the risk of money laundering

IDea is a quick and easy suite of services to check identity in seconds, as well as, is highly customizable, modular and flexible following the Player's policy

IDea is Highly customizable, modular and flexible solution in terms of databases and checks following the Player policy

iDea API
iDea API
IDea API provides access to check the data on over 40 databases and performs a KYC automatic report, comprehensive of all detailed information on checks carried out to prevent identity fraud and to support the anti-money laundering analysis.