Small and Mid-Sized Business Risk

Small and Mid-Sized Business Risk Software

Learn how to mitigate the risks SMBs present with Enformion.

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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 products can help.

Assess Small and Mid-Sized Business Risk with Enformion

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.

Learn more about Identity Verification solutions 

  • 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.

Get set up with a trial account, or request a demo from one of our Data Solution Experts.