Investigations Solutions with Enformion
Enformion’s extensive database and set of tools and solutions aid in all your investigation needs.
Accelerate your investigations with Enformion
Our database is powered by billions of data points, leverages cutting-edge public records technology and proprietary algorithms to bring all key content together in a customizable dashboard.
Locate, identify, and connect the facts you need
Beyond alerting you to someone’s risk factors, a background investigation should be able to tell you more about a person and who they are. The first thing that you should be able to determine is if the person is really who they say they are. The Identity Verification solution at Enformion makes it easier to find out if you’re investigating the real person. Locate hard-to-find information and quickly identify potential concerns associated with people and businesses to determine if further analysis is needed.
Our user-friendly platform can be customized to your needs, enabling you to quickly search across thousands of data sets and get accurate results in less time.
- A background investigation can help you to confirm or disprove someone’s identity, thereby helping you with your due diligence process.
- Knowing this basic information is essential to creating a more secure foundation for an ongoing financial or other kind of professional relationship.
- Such an investigation is also helpful in regards to meeting any business crime compliance requirements
Get the full picture
As part of a larger investigation, a background investigation can tell you more about a person of interest or witness. Or, as part of a company’s due diligence, a background investigation can reveal any financial or criminal red flags in someone’s history. Whatever the reason, looking into someone’s background can reveal important details about the person and certain circumstances of their life.
Close gaps in your investigations and locate hard-to-find information on your subject. Quickly and easily locate the subject's most recent address and phone information, as well as who their associates are.
- As a company, understanding risk is potentially the most important part of growing your business.
- When you know your employees’ risk factors, you’re able to mitigate risk and understand what makes someone more likely to perpetrate fraud.
- You can maintain your business’s safety by using Enformion’s risk mitigation tools, which give you the structure you need to extend trust to your employees, your customers, and more
Analyze data & identify patterns
You don’t want to have to manually process everyone’s information all the time. Not only is this time-consuming, but it’s also not extremely useful. What if someone’s information changes immediately after you process it all? You won’t catch that change until the next time you process it, which may be in weeks or months. Enformion’s automated risk alerts help you avoid those problems.
Go deeper in your investigations and reveal connections other resources miss. Easily connect information about people, businesses, assets, affiliations, and other vital data.
See how the data at Enformion can help to make investigations into fraud more efficient and effective, and deter fraudsters.Learn more
During a criminal investigation, good data can be one of law enforcement’s most important tools. See how Enformion can provide case-solving information.Learn more
If your government agency needs to investigate a business, you should have the strongest tools to do so. Our investigative tools and a vast database can help.
Enformion’s wealth of information and data delivery options can provide the efficiency needed for corporate investigations.Learn more
Frequently Asked Questions
How does Enformion help investigations?
Locate hard-to-find information and quickly identify potential concerns associated with people and businesses to determine if further analysis is needed.
How can Enformion help criminal investigations?
We’ve developed an array of analytic and investigative tools to help those in law enforcement better gather and interpret the vast amounts of data we also provide. We’re here to help you solve cases and stop crime.
How can Enformion help government investigations?
Our platform reveals hyperlinked relationships from business entities to other businesses and individuals. Enformion provides all of this content within the same interface as our person and asset information, a one-stop shop for all intelligence gathering.
How can Enformion help with fraud investigations?
For investigations and reviews manual or automated, Enformion can help to streamline the process with fast and easy access to high-quality data.