About IDI
IDI is a company based in Boca Raton (United States) founded in 2005. It operates as a Data-as-a-Service and Subscription Services. IDI has raised $76.08 million across 6 funding rounds from investors including WhiteHorse Capital. The company has 215 employees as of December 31, 2024. IDI has completed 1 acquisition, including Fluent. IDI offers products and services including idiCORE, coreIDENTITY, idiMARKETING, idiTRACE, and idiCRIM. IDI operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and IDfy, among others.
- Headquarter Boca Raton, United States
- Employees 215 as on 31 Dec, 2024
- Stage Public
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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 Red Violet, Inc.
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Annual Revenue
$75.19 M (USD)24.89as on Dec 31, 2024
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Net Profit
$7 M (USD)-48.24as on Dec 31, 2024
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EBITDA
$17.48 M (USD)61.04as on Dec 31, 2024
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Total Equity Funding
$76.08 M (USD)
in 6 rounds
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Latest Funding Round
$47 M (USD), Debt – Venture
Dec 09, 2015
- Investors
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Employee Count
215
as on Dec 31, 2024
- Investments & Acquisitions
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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.
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.
People of IDI
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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.
Investors in IDI
IDI has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include WhiteHorse Capital.
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Investor details for IDI
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Investments & Acquisitions by IDI
IDI has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Fluent.
Investment portfolio details for IDI
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- Transaction dates
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AI-powered commerce media solutions are provided by Fluent for growth.
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Complete acquisition details for IDI
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Financial Statements - IDI
Detailed financials for IDI
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Idi Comparisons
Peer comparison for IDI
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Competitors of IDI
IDI 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 Perfios, Signicat, IDnow, Onfido and IDfy, among others.
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Mobile platform offering credit cards
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Detailed competitors of IDI
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Latest news on 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.
As of Dec 31, 2024, the latest employee count at IDI is 215.
Annual revenue of IDI is $75.19M as on Dec 31, 2024.
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 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.
The ticker symbol of IDI is RDVT on NASDAQ.