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.