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.
Keep your vendors and customers safe
By using the tools at Enformion to know your customers better, you can protect your profits, reduce your risk, and strengthen your place in your industry, all at once. By improving your identity verification program, including anti-money laundering (AML), you effectively reduce fraudulent activity such as financial crime.
Maintain credibility
A data breach or serious security concern automatically causes you to lose credibility. Enformion can help you develop security protocols, including API options to integrate our tools into your existing software.
Keep yourself out of lawsuits
Keeping an eye on potential fraud and criminal activity will maintain your corporation’s safety and reduce its liability. When you protect your business with our risk mitigation tools, you can do your due diligence and greatly lessen your chances of having to handle any lawsuits.
Learn more about risk mitigation
Effectively reach current customers
If your current customers’ information is out of date, you’re not getting in contact with the right people. But, combing through customer records takes a lot of time. Increase your right party contact rate with Enformion’s batch processing tools that save you time and resources by doing the hard work for you.
Learn more about right party contact
Increase profitability with automated help
From batch processing to API integration and much more, Enformion provides the tools your business needs to automate the KYC process and increase success.
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.
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.
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Current Public Sector Customer
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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.
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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.
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…
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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.
