Know Your Customer and Due Diligence

Your business relies on understanding your customers and being cautious with who you trust. Enformion’s data and intuitive analysis tools can help you with these issues.

From maintaining good Know Your Customer practices to making sure you’ve done your due diligence with every transaction, here’s how Enformion can help you support your company.

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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…We have used [Big Data Provider 1] and [Big Data Provider 2] in the past. Enformion not only has a better product, but your customer service is outstanding. Thanks again!

Public Sector Customer

Enformion has created a product that makes my job as a Security Operations executive easier and safer. Enformion’s customer service is unparalleled and they truly work you for a custom solution that sets you up for success.

John C.

Security Operations Executive

Enformion Locator Services directly impact, on average, 80% of our successful locations of individuals. Also, Enformion provides us with monthly mass data pulls that average 30,000 unique entries that are then transferred into our system for direct use. Enformion is responsive to our needs with near round the clock communication. They also take input from my organization and make regular changes to better facilitate our needs. No previous contractor has been so customer service-driven.

Public Sector Customer

On an everyday basis, Enformion has created a product for every investigator to use with ease…the customer service at Enformion has truly been an outstanding experience and mirrors exactly what should be received from a company that values its customers…

Greg G

Private Investigator

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.

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