Enformion Fraud and Case Investigations: EFC

Who Needs Enformion for Credentialing (EFC)?

If you are in charge of assigning people credentials, you need to have thorough and accurate identity verification data. Given the sensitive information that likely exists, especially on dedicated government websites, you may need to know:

• The user’s verified identity
• The user’s security level
• The information and areas that he or she may or may not be authorized to access
• Any risk indicators that may compromise the security of your agency’s information

It is just that kind of data that EFC is able to provide. EFC is designed to help agencies better manage the credentialing vetting process for logical as well as physical access to:

• Secure websites
• Secure military installations and assets
• Secure government facilities, i.e. courthouses, prisons, laboratories, testing centers etc.
• Airports and other ports of entry
• First responders’ installations and assets
• Other secure sites

Product delivery will be primarily via Enformion’s Web Search, but Batch Processing and API services are also available for customized data bundles. EFC can also be customized with a variety of upgrades (all with the potential for a bundle discount), including:

• Enformion web portal upgrades
• Additional database connection
• Multi-packs of on-site services or social media reports

What Will EFC Help You to Do Better, and What is Included?

EFC can make your credentialing investigation move faster, and with accurate data you can trust. Our data will help to expedite the verification process, as well as ensure authorized individuals’ expedient access to secured sites. 

With EFC, you get access to Enformion’s comprehensive Premium People Search, as well as specialized identity verification and risk indicator data, including: 

• SSN verifier data
• Current location/address data
• Death records
• Current phone numbers and email addresses
• Workplace records
• Real property and assets records
• Bankruptcies, liens, criminal records

Product delivery will be primarily via Enformion’s Web Search, but Batch Processing and API services are also available for customized data bundles. The EFJ package can be customized with a variety of upgrades (all with the potential for a bundle discount), including:

• Enformion web portal upgrades
• Additional database connection
• Multi-packs of on-site services or social media reports

How Do You Get EFC?

Enformion for Credentialing, and other EFCI data packages, are available through our various government contract options.

Or speak with one of our Data Solution Experts for the Government to see how we can customize a solution that’s right for you: publicsector@enformion.com

Other EFCI Products

Do you have any other specific investigative needs that we can help streamline? EFCI offers customized data packages for other common public sector use cases, such as:

Enformion for Civil Enforcement (ECE)

Enformion for Justice (EFJ)

Explore More Topics

Collections and Recovery FAQs

Do I have to be part of a collections agency to employ Enformion’s services?

No. We do work with larger collections agencies, but we also have plenty of options available for individuals in the industry. You can contact one of our Collections Data Specialists to discuss, or just Sign Up online.

Can Enformion data help me figure out the probability of recovery with a person?

We can interpret certain data we have about someone to see if there are any risk indicators that would lower a person’s chance of being able to pay, such as liens, foreclosures, and so on. To that same end, we can do bankruptcy and death records scrubs on lists of contacts, so you don’t waste your time on people from whom you cannot collect.