Background Investigations

Enformion for Background Investigations

Knowing more about an individual’s background helps to minimize risk in a company or community. See how investigators can get the information they need at Enformion.

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Better Background Investigations with Enformion

Not knowing the facts about a person’s background can leave you open to risk. Your finances, reputation, privacy, and even your personal safety could be in jeopardy. This kind of risk is unnecessary, especially considering how simple it can be to get the information you would need to identify that risk. 

The Enformion database contains more than 40 billion public records. Within these records, you can easily find background information about your particular subject, including data about criminal history, past financial difficulties, and other risk factors.

Know Who You’re Dealing With

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.

  • 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 criminal 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.

  • There’s a lot more behind a person than just a name; a background investigation can reveal the facts of a person’s history:
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Current Information

A background investigation doesn’t have to be a one-time thing. In fact, it’s something that you would be smart to do on a regular basis with anyone with whom you have a long-term professional relationship. A person’s information changes over time; just when and how much is something you can determine with the periodic investigation of their background. Our data alerts and monitoring will help you keep current with changes instantly.

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Talk with a specialist today to learn how Enformion can help to customize a solution that’s right for you.

Call us at 1-855-281-3915, or via online today.