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 Identification Program (CIP)
Feel comfortable with your customers
Enformion’s identity verification helps you verify customer information from a trusted third party, making you less likely to fall victim to fraud.
Mitigate fraud and risk early
Perform your due diligence in identifying potentially risky customers and reduce your amount of risk and keep your business and customers safe from fraudulent activity such as money laundering.
Build a positive reputation with customer base and vendors
Maintain a positive reputation by using our data and tools to ensure you’re always up-to-date on the most important security-based requirements in your industry.
Avoid compliance issues
It’s important to maintain compliance to keep clients and businesses safe. Solutions such as our batch processing allow you to check all your clients at once and make sure you’re staying safe and in compliance with regulations such as the Bank Secrecy Act or USA Patriot Act.
Create a booming business with top-tier information
High-quality information leads to making better choices for future growth. Enformion offers data from over 6,000 sources so you know you’re getting the best information to help make important decisions.
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.
Enformion API
Our API solutions allow you to integrate software systems for in-depth searches and display custom results using your own existing applications.
Cloud-based Platform
Enformion's cloud-based platform provides easy and convenient access to data, whenever you need it.
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.
