IDentity Effective Analysis
The service for a fully compliant and automated KYC and AML process
IDea

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.

 

Main features
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 & Institutional

 

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


The Power of the Crif Network. Delivered as APIs.
Used APIs
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IDea

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.

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