IDI Intelligence

IDI Intelligence, trading as IDI, is a financial assurance company in Mexico City. Its aim is to give organisations control over reconciliation that sits outside their accounting staff and systems, so errors are caught before an auditor finds them.

What IDI Intelligence offers

• SICOB — its reconciliation product, which works without changes to a client's ERP or bank files.
• Guided implementation — rollout in four stages.
• Reconciling — a related service for urgent reconciliation needs.
• Diagnostic — a short assessment of how a company's current reconciliation process performs.
• Chat assistant — an on-site assistant answering questions about SICOB and Reconciling.

Who it works with

The company targets businesses with high transaction volumes that cannot afford surprises during an audit, including clients in the financial sector.

Key facts

• Based in: Mexico City, Mexico
• Experience: more than 30 years in the market
• Clients: over 200 companies served
• Language: the website is in Spanish