Customer Identification Software

 

It’s important to know who you’re working with. With Enformion, verifying the identity of customers is fast and easy.

Customer & Vendor Risk Assessment

It’s up to your company to assess risk with every customer and vendor interaction you have. Enformion’s identity verification and other security tools help to make that risk assessment easier.

You can customize Enformion’s solutions for your business’s individual needs, so you’re always getting the most out of them. Create an effective customer identification program (CIP) with our data and analytics:

  • Maintaining compliance for all involved and on your own time
  • Protecting your reputation and filling in any missing information
  • Knowing your customers and partners
  • Paying attention to specific needs

Frequently Asked Questions

How does Enformion help customer identification?

It’s up to your company, whether a financial institution, credit union or collection agency to assess risk with every customer and vendor interaction you have. Enformion’s identity verification and other security tools help to make that risk assessment easier.

What do I need to access customer identification software?

Getting information through customer identification software with a public records search tool is often easier and more efficient than performing manual searches.

How can I access Enformion’s customer identification software?

All of our data is available via the Cloud-based Platform, Batch, or API with customizable options from one of our data experts.

What does a customer identification program (CIP) include?

A customer identification program (CIP) like Enformion’s reveals information about your customers so you can verify their identities for personalization, due diligence, or regulatory compliance. It allows you to improve your business and security systems.

Empower your team with flexible solutions

Batch Processing

Update large amounts of data quickly and easily with our batch appending option.

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Enformion API

Our API solutions allow you to integrate software systems for in-depth searches and display custom results using your own existing applications. 

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Cloud-based Platform

Enformion's cloud-based platform provides easy and convenient access to data, whenever you need it.

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Your trusted partner

Building lasting relationships with our clients and partners with a single driving force and common purpose – that your continued success is Enformion’s success.

Contact a Data Solutions Expert today

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Get set up with a trial account, or get a demo from one of our Data Solution Experts.