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Data to Help You Get to Know Your Customers - Enformion

Leveraging dynamic data to know your customer

Optimize Revenue – Enhanced Customer Data – Reduce Fraud

Knowing Your Customers (KYC) is becoming a paramount better business practice in this digital age. Increasing fraud has changed the landscape of how businesses operate. Bottom line is businesses need a clear and accurate picture of their customers. Having access to this key data is where Enformion comes in. Our solutions can find missing information or connects a complete picture of name, address, phone number, email, and IP. Enformion offers a scalable, customizable solution for all kinds of industries to better Know Your Customer (KYC). Let us help protect profits, reduce risk, and strengthen customer management. Whether you are looking to build a more accurate customer profile, generate more leads, or validate identities, Enformion’s database will unlock this key information.

Fight fraud
Reduce risk
Increase customer satisfaction
Improve operational efficiency
Protect Profits and Reduce Risk
Validate identities, correct discrepancies, and triage risky behaviors quickly.

Use Cases:

Marketing & Lead Gen

Improve your marketing by having deeper insights into your current customers or targeting new customers you want to have. Increase customer contact by appending our data with yours thus adding emails, names or phone numbers to your current lists.

Real Estate

Quickly connect properties addresses with owners’ names, email and phone to generate new business.


Set your fraud analysts up with Enformion to dig deeper into questionable sales and see if purchases are made by real-people.

Customer Service

Strengthen customer relation management by combining our data with your existing data to give customer representatives deeper customer insight.


  • Person/Identity Search API
  • Phone Search API
  • Property Search API
  • Email Search API
  • Address Search API

Solutions include:

  • Online access to reports and searches
  • API
  • Batch Processing
  • Customizable per Seat
  • Dedicated Reps

Talk with a specialist today to learn how Enformion can help to customize a solution that's right for you.
Call us at 1-855-281-3915, or via online today.

Our Customers

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)