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Determine Corporate Risk

Mitigate Fraud with Data from Enformion

Get Real-Time Risk Alerts

Our automatic, to-the-minute risk alerts help you to save time and money while staying ahead of fraud

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Get to Know Your Customer

Optimize your business practices and offerings by getting to know your customer and what they want.

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Make Sure They’re Who They Say They Are

The Identity Verification service at Enformion confirms clients’ data and backgrounds quickly and easily.

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Information to minimize your corporate risk

Numerous corporations rely on Enformion to perform due diligence investigations and to assess and mitigate risk. Our proprietary data-linking algorithms scan and connect critical data results, and they complete background information to help you achieve your company’s specific risk management solution goals.

With our comprehensive reports, you can customize your data request to provide accurate and actionable results. The reports are packed with public and proprietary records that your company depends on to protect against fraud, perform due diligence, identify potential risk indicators, and verify individuals and their background. In short, it’s just the data you need in order to make informed decisions.

With Enformion, you can confirm identities, and check and verify state and federal criminal records. Cross-reference relationships between people and their relatives and associates, business relationships, professional licenses and assets, as well as any federal bankruptcy, lien and judgment filings.

Choose data solutions customizable to your business needs

Enformion offers cost effective pricing and packaging options that are customizable based on your requirements – from price packages for individual searches to comprehensive reports, and batching options for high volume requests.

Customized API integration can be specifically designed for your company. And our Continuous Monitoring service helps corporations identify risk early through real-time and ongoing monitoring of employees, partners, and consultants.

See more about how you can manage corporate risk with our customizable data solutions:

Talk to a data solutions expert at Enformion today to discuss your Corporate Risk Management needs.
Call us at 1-855-281-3915 or contact us via email.

Documents You’ll Need
Please have the following documents ready in digital format.
  • Government Issued ID(i.e. drivers license, passport)
  • Professional License
  • Business License
  • Address Verification (i.e. utility bill, lease)