Small and Mid-Sized Business Risk Software
Learn how to mitigate the risks SMBs present with Enformion.
Assess Small and Mid-Sized Business Risk with Enformion
SMBs are a significant source of revenue and are often equitable partnerships for your company. At the same time, however, they present a higher risk than larger, well-established businesses. Our solutions can help.
Get the information you need to analyze the unknown
Verify people, owners, and directors
Identify other affiliated entities
Meet compliance requirements
Get the information you need to analyze SMBs
Before engaging in a partnership or customer relations with a small business, Enformion can provide important information to confirm the background of a business.
We provide the information you need on associated individuals or businesses.
- Assess risk; enhance your risk management processes and strategy
- Review current assets, any former businesses, criminal records, and more
- Identify affiliated entities
- Streamline workflows using our risk management software
Perform internal and external investigations
Both internal and external investigations can be important parts of managing risk posed by SMBs.
These investigations require distinct practices that may vary depending on the company, the investigation, and the end goal. Regardless of what investigation you’re running, utilizing data from Enformion's compliance management solution can help you do it in a more thorough and informed manner.
- Perform a general investigation on a company as part of your due diligence management
- Hire third-party investigators to perform a manual fraud review or risk assessment
Get specific or general data from our risk management software
Do you need very specific information to target potential new customers, like a specific person’s address history? Alternately, are you looking for general knowledge on a variety of people, like contact information?
Whether you’re looking for specific data about individuals or more general data about large groups of people, the best way to trace this data is with the tools available from Enformion's risk management software.
Enformiom gives you access to comprehensive data from any device to help enhance your small business risk management strategy.
- Gathering data to target potential new customers
- List generation
- Data append and automation
- Learn about a company’s background for risk analysis
Frequently Asked Questions
What is an SMB?
An SMB refers to a small-medium-sized business. SMBs are a significant source of revenue and are often equitable partnerships for your company.
How can Enformion help with an SMB risk assessment?
Before engaging in a partnership or customer relations with a small business, Enformion can provide important information to confirm the background of a business. We provide the information you need on associated individuals or businesses.
What kind of information can Enformion provide?
Ourreal-time data can show important information about an SMB such as people, owners, directors, and other affiliated entities.
How can I access Enformion’s data?
All of our data is available via the Cloud-based Platform, Batch, or API with customizable options from one of our data experts.
Empower your team with flexible solutions
Update large amounts of data quickly and easily with our batch appending option.
Our API solutions allow you to integrate software systems for in-depth searches and display custom results using your own existing applications.
“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.”
“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
“…the search I conducted produced a gold mine of information. So, again, Enformion provided important information needed for my case.”
…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!
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.
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…
Your trusted partner
Building lasting relationships with our clients and partners with a single driving force and common purpose – that your continued success is Enformion’s success.