About IDI
IDI is a publicly listed company based in Boca Raton (United States) founded in 2005. Data and analytics solutions are delivered to diverse industries. It operates on a Data-as-a-Service and Subscription Services model. IDI has raised $76.08 million across 6 funding rounds from investors including WhiteHorse Capital. The company has 215 employees. IDI has completed 1 acquisition, including Fluent. Its website ididata.com draws about 11 thousand monthly visits. IDI offers products and services including idiCORE, coreIDENTITY, idiMARKETING, idiTRACE, and idiCRIM. Its focus areas include Technology, Data Analytics, Identity Intelligence and Software. Its legal entity is Interactive Data, LLC. Its competitors include Parallel Markets and HID Global; 1 of its 2 listed competitors has raised funding.
Company details
Data is transformed into actionable intelligence by IDI through a cloud-native identity intelligence platform. Solutions are provided for identity verification, risk management, fraud prevention, and marketing across industries like financial services, government, law enforcement, real estate, and healthcare. Comprehensive data assets covering nearly 100 of the U.S. adult population are utilized. Advanced analytics and machine learning are employed to deliver insights for due diligence, regulatory compliance, and debt recovery. The platform is designed to scale limitlessly with leading-edge security and compliance standards.
- Headquarters Boca Raton, United States
- Employees 215
- Stage Public
- SectorsFinancial Services
- Phone•••• ••••
- Website ididata.com
- Social LinkedIn X Facebook
- Legal Name Red Violet, Inc.
- Annual Revenue$90.25 M (USD)20.03as on Dec 31, 2025
- Net Profit$13.15 M (USD)87.83as on Dec 31, 2025
- EBITDA$23.81 M (USD)36.2as on Dec 31, 2025
- Total Equity Funding$76.08M (USD)
in 6 rounds
- Latest Funding Round$47M (USD), Debt – Venture
Dec 2015
- Investors
- Employee Count215
- Investments & Acquisitions
Products & Services of IDI
IDI offers a comprehensive portfolio of products and services, including idiCORE, coreIDENTITY, idiMARKETING, idiTRACE, and idiCRIM.
Advanced platform for identity verification and risk management.
Solution for managing customer identity verification journeys.
AI-powered tool for personalized marketing and audience engagement.
Tool for verifying applicant address and alias history.
Database search for criminal and court record screening.
Funding Insights of IDI
IDI has successfully raised a total of $76.08M across 6 strategic funding rounds. The most recent funding activity was a Debt – Venture round of $47 million completed in December 2015. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $76.08M
- Total Rounds 6
- Last Round Debt – Venture — $47M
- First Round $25,000
(Jun 2007)
- Investors Count 1
All 6 funding rounds of IDI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2015 | $47M | Debt – Venture | – | – | |
| Nov 2015 | $155.33M | Post-IPO | – | – | – |
| Jul 2015 | $10M | Post-IPO | – | – | – |
| Mar 2015 | $69.95M | Series C | – | – | – |
| Aug 2012 | $6.1M | Series A | – | – | – |
| Jun 2007 | $25,000 | Seed | – | – | – |
1 investors in total: 1 institutional.
Investors in IDI
IDI has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include WhiteHorse Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| higwhitehorse.com |
Investor details for IDI
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- Complete investor list
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- Investor portfolios
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People of IDI
20 people are tracked at IDI (14 in leadership, 6 in team); the tracked headcount is 215.
| Name | Role | Group |
|---|---|---|
Dan MacLachlan | CFO | Leadership |
James Reilly | President | Leadership |
Derek Dubner | Chairman & CEO | Leadership |
Chris Hamlin, MBA | Senior Vice President, Marketing Services | Leadership |
Eddie Breeden | Director Of Program Management | Leadership |
Camilo Ramirez, CPA | Senior Vice President, Finance & Investor Relations | Leadership |
John Rohrich | Vice President, Marketing | Leadership |
Alexa Santora | VP of Legal | Leadership |
Chris Groner | Senior Director, Revenue Marketing | Leadership |
Cara Shank | Senior Vice President Operations | Leadership |
Shawn Jennifer Knapp | Vice President Human Resources | Leadership |
Jonathan McDonald | EVP & General Manager, Public Sector | Leadership |
Jeff H. | Vice President Of Software Engineering | Leadership |
Kyle Lange | Vice President, Data Science and Search | Leadership |
Jeff Dell | CIO | Team |
Maxwell Wheeler | Software Engineering Manager | Team |
Kai Anderson Cloud, MBA | Controller | Team |
Henrietta Lynn-Ivory | Accounting Supervisor | Team |
Stefan Poulsen | Principal Data Scientist | Team |
Dominique Balsamo | Legal Counsel | Team |
Complete people profiles for IDI
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IPO & Listings of IDI
IDI is a publicly listed company on the NASDAQ with ticker symbol RDVT in USA, operating in the Technology services sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.
- IPO date29 Mar 2018
- Listed onNASDAQ: RDVT
- Listed entityRed Violet, Inc.
- Exchange sectorTechnology services
- ISINUS75704L1044
- Share price$78.56 (-2.01% on the day) · 2026-10-13
- Market capitalisation$1.26B
- Price to earnings69.6
- EPS (diluted, trailing year)$1.13
- Volume (last session)155,761
Financials of IDI
| Year | Revenue | Net income | EBITDA |
|---|---|---|---|
| 2025 | $90.2M | $13.2M | $23.8M |
| 2024 | $75.2M | $7.0M | $17.5M |
| 2023 | $60.2M | $13.5M | $10.9M |
| 2022 | $53.3M | $616,000 | $7.6M |
| 2021 | $44.0M | $655,000 | $4.6M |
Detailed financial statements for IDI
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Investments & Acquisitions by IDI
IDI has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Fluent.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
AI-powered commerce media solutions are provided by Fluent for growth. | fluentco.com | New York, United States | 2010 | Nov 2015 | $100M |
Complete acquisition details for IDI
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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Timeline of IDI
5 dated milestones of IDI across 13 years, from founding to its latest funding, stage changes and deals.
- Founded IDI is founded.
- Funding First funding round of $25K.
- Acquisition Acquires Fluent.
- Funding Latest funding round, Debt – Venture, of $47.0M.
- IPO Lists on the stock exchange (IPO).
Competitors of IDI
IDI has 2 listed competitors in our database, 1 of them funded. They include Parallel Markets and HID Global.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| parallelmarkets.com | 2018 | New York, United States | $11.56M | Software solutions for private market investors | ||
| hidglobal.com | 1991 | Austin, United States | Cloud-based physical identity and access management systems are developed. |
Detailed competitors of IDI
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Web traffic of IDI
The website of IDI (ididata.com) receives about 11.1K visits a month.
- Monthly visits11.1K
▼ 12.9% vs previous month
Websites whose visitors overlap most with IDI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| idi.no | 100% | 22.3K | #1,204,297 | View details | |
idiinventory.com | idiinventory.com | 36% | #1,151,448 | – |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as IDI (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Idi
Complete news archive for IDI
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Frequently Asked Questions about IDI
IDI was founded in 2005 and raised its 1st funding round 2 years after it was founded.
IDI is headquartered in Boca Raton, United States. It is registered at Boca Raton, Florida, United States.
IDI is a funded company, having raised a total of $76.08M across 6 funding rounds to date. The company's 1st funding round was a Seed of $25K, raised on Jun 2007.
IDI has 215 employees.
Annual revenue of IDI is $90.25M as on Dec 31, 2025.
Data is transformed into actionable intelligence by IDI through a cloud-native identity intelligence platform. Solutions are provided for identity verification, risk management, fraud prevention, and marketing across industries like financial services, government, law enforcement, real estate, and healthcare. Comprehensive data assets covering nearly 100 of the U.S. adult population are utilized. Advanced analytics and machine learning are employed to deliver insights for due diligence, regulatory compliance, and debt recovery. The platform is designed to scale limitlessly with leading-edge security and compliance standards.
IDI's top competitors include Parallel Markets and HID Global.
IDI offers idiCORE, coreIDENTITY, idiMARKETING, idiTRACE, and idiCRIM.
Yes, IDI is publicly traded on NASDAQ under the ticker symbol RDVT.
IDI has made 1 acquisition, including Fluent.
IDI has 1 investor. Key investors include WhiteHorse Capital.
IDI operates through Interactive Data, Llc.