Identity Verification Solutions with Enformion

Prevent fraud and verify customers with Enformion’s customizable solutions.

ID Verification that gives you more. Enformion can help to advance your business forward with the powerful intelligence of and convenient access to our identity verification service.

Fraud Prevention

Shield your business from fraud, mitigate risk, and lower losses

  • Verify identities
  • Fraud detection
  • Risk Indicators
  • Real-time scoring

Compliance

Ensure compliance and establish trust through customer due diligence.

  • KYC compliance
  • AML governance
  • CIP requirements
  • CCPA compliance

Onboarding

Onboard verified customers and streamline contact enrichment.

  • API integration
  • Segment customers
  • Actionable insights
  • Append customer data

Enformion Identity Verification

Via online search or API, our ID verification service makes it easy to verify the name, date of birth, address, and identification numbers of your customers for compliance and anti-fraud. Be confident in the results with our intuitive scoring system.

  • KYC compliance
  • AML governance
  • CIP requirements
  • CCPA compliance

Ready to get started?

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