Know Your Customer and Due Diligence Software


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 consumer 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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Frequently Asked Questions

What is Know Your Customer?

Know your customer, or KYC refers to guidelines that require professionals to make an effort to verify the identity and risks involved with maintaining a business relationship with a customer.

How does Enformion help with customer due diligence efforts?

Our data shows you the whole picture when it comes to a client or vendor, keeping you well informed about their needs as well as protecting yourself from fraud. Enformion’s Identity Verification solution enables you to prevent fraud and our Data Enrichment tool makes sure you always have thorough and up-to-date information on your clients.

What does Enformion’s KYC Software provide?

Whether a financial institution, corporation, or insurance agency, Enformion’s data provides information to help you keep your vendors and customers safe, reduce risk, maintain credibility and keep yourself out of lawsuits due to fraud or criminal activity.

How can I access Enformion’s customer due diligence software?

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

“As to Enformion, I find they have an exceptional product with more searches being added in the future. The CS is hands down the best support I have seen to date which to me is just as important as the data they provide. Certainly in my “go-to” data provider.”

Greg Garrett

Garrett Security Associates

“We are extremely pleased with the system and are working on a 5-year contract.  The guys in the field love the system!”

Current Public Sector Customer

Battalion Executive Officer

“…the search I conducted produced a gold mine of information. So, again, Enformion provided important information needed for my case.”

Legal Customer

…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

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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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