Enformion Identity Verification

1 review

Enformion founders are industry pioneers and experts in the data technology industry. Launched in 2000, Enformion provides data and intelligence to government and commercial organizations, with more than 6,000 data sources and 120 billion records. Enformion leverages 20 years of experience aggregating and matching disparate data sets. We harness billions of public and proprietary data records to provide accurate, up-to-date information, building out the most comprehensive profile about individuals in the United States. Built on next-generation technology and data solutions, the powerful search technology and best-in-class innovation to deliver billions of records via the investigative cloud-based platform, API, and batch processing. Our ID verification service makes it easy to verify the name, date of birth, address, and more of your customers for compliance and anti-fraud capabilities. You can be confident in the results with our intuitive scoring system. Enformion partners with customers to deliver data solutions customized to their workflow. Sustaining key long-standing strategic partnerships and a customer-centric approach, we offer best-of-breed data, analytics, and applications to our customers seeking insights to maximize knowledge, improve efficiencies, and better serve their own clients and constituents.

Tracers

0 reviews

Tracers empowers law enforcement, private investigators, collection professionals, fraud prevention specialists, litigation attorneys and the background screening industry with the comprehensive data they need to conduct investigations, support litigation, screen job candidates and property renters and assist collection efforts. Our pioneering search technology and cutting-edge innovation offers access to billions of public records and proprietary data sources throughout the world and our hands-on approach to solving unique data requirements allows us to tailor custom solutions for any client needs.

Enformion Tax & Revenue Solutions

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Enformion's Tax & Revenue Solutions provide government agencies with advanced data analytics and investigative tools to enhance tax compliance and revenue collection. By leveraging a vast repository of over 120 billion records from more than 6,000 data sources, these solutions offer comprehensive insights into individuals and businesses, facilitating efficient identification of tax liabilities and detection of fraudulent activities. Key Features and Functionality: - Comprehensive Data Access: Utilizes an extensive database covering over 98% of the U.S. population, enabling thorough investigations into taxpayer information. - Advanced Analytics: Employs artificial intelligence and machine learning to analyze data patterns, assisting in the identification of tax evasion and underreporting. - Fraud Detection: Integrates tools to uncover fraudulent activities, such as identity theft and false claims, by analyzing interrelationships between people, businesses, and assets. - Asset Discovery: Provides insights into assets and liabilities, aiding in the assessment of a taxpayer's financial status for accurate tax assessments. - Customizable Integration: Offers flexible data delivery options, including API integration and batch processing, to seamlessly fit into existing government systems. Primary Value and User Solutions: Enformion's Tax & Revenue Solutions empower government agencies to streamline tax collection processes, reduce instances of fraud, and enhance overall revenue generation. By providing accurate and timely data, these solutions enable agencies to make informed decisions, ensure compliance, and improve operational efficiency in tax administration.

Skip Tracing

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Enformion's Skip Tracing solution is designed to assist professionals in locating individuals who have intentionally become difficult to find, often to evade financial or legal responsibilities. By leveraging an extensive data repository and advanced analytics, Enformion streamlines the traditionally time-consuming process of identifying current contact information for such individuals. Key Features and Functionality: - Comprehensive Data Access: Enformion's platform encompasses over 240 million individual profiles and 180 million business profiles, providing a vast array of information to support skip tracing efforts. - Advanced Analytics and Machine Learning: The solution employs cutting-edge technology, including AI and machine learning, to analyze data patterns and enhance the accuracy of locating individuals. - eRPC Scores: Enformion offers proprietary eRPC Scores, which include Phone, Address, and Email Scores. These metrics help prioritize contact methods by assessing the recency and validity of connections to individuals, thereby improving right-party contact rates. - Financial Resilience Score : This non-FCRA solution provides insights into a consumer's financial resilience, aiding in assessing their payment capacity and informing collection strategies. Primary Value and Problem Solved: Enformion's Skip Tracing solution addresses the challenges faced by collection agencies, legal professionals, and real estate investors in locating individuals who have "skipped" out on debts or legal obligations. By automating the identification of current contact information and providing actionable insights, the platform enhances recovery efforts, reduces operational costs, and increases the efficiency of investigative processes. This comprehensive approach ensures that professionals can make informed decisions and improve their success rates in locating hard-to-find individuals.