About IDD Group
IDD Group is a company based in Phoenix (United States) founded in 2019 was acquired by Hilton Global Associates in January 2024.. IDD Group offers products and services including Enhanced Due Diligence, Background Checks, and Litigation Support. IDD Group operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.
- Headquarter Phoenix, United States
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Investigative Due Diligence Group Llc
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Employee Count
Employee Count
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Acquired by
Hilton Global Associates
(Jan 23, 2024)
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Products & Services of IDD Group
IDD Group offers a comprehensive portfolio of products and services, including Enhanced Due Diligence, Background Checks, and Litigation Support. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Identifies reputational and compliance risks for investments.
Verifies biographical information and ownership details.
Gathers intelligence to support lawsuits and evidence analysis.
Funding Insights of IDD Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in IDD Group
IDD Group has secured backing from 1 investor. Prominent investors backing the company include Hilton Global Associates. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Bespoke investigative due diligence services are offered to clients worldwide.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by IDD Group
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - IDD Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Idd Group Comparisons
Competitors of IDD Group
IDD Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Software solutions for private market investors
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| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
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Provides loans, risk management solutions and merchant service platform
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| domain | founded_year | HQ Location |
Cloud-based big data and fraud prevention solutions are offered.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Idd Group
Frequently Asked Questions about IDD Group
When was IDD Group founded?
IDD Group was founded in 2019.
Where is IDD Group located?
IDD Group is headquartered in Phoenix, United States. It is registered at Phoenix, Arizona, United States.
What does IDD Group do?
Provider of enhanced due diligence and litigation support services. These services include background checks to mitigate investor risk and prevent legal issues, focusing on verifying biographical information, validating ownership, assessing conflicts of interest, and identifying regulatory problems. Litigation support involves data mining and human intelligence to gather evidence, identify information to discredit opposing claims, and analyze critical information for complex litigation. The firm helps clients identify, preserve, and analyze information to develop factual evidence for legal strategies. This includes investigating social networks, unraveling conflicts of interest within fraud schemes, and assessing the financial standing of individuals or businesses.
Who are the top competitors of IDD Group?
IDD Group's top competitors include IDnow, Craft and Parallel Markets.
What products or services does IDD Group offer?
IDD Group offers Enhanced Due Diligence, Background Checks, and Litigation Support.
Who are IDD Group's investors?
IDD Group has 1 investor. Key investors include Hilton Global Associates.