Executive Summary
Enformion provides identity and data intelligence across identity verification, business verification, age assurance, phone and address risk intelligence, identity resolution, graph intelligence, and investigative workflows. Its offering also includes fraud and risk mitigation, collections and investigations, and marketing intelligence and sales enablement, using identity, behavioral, address, phone, and network/graph signals. Products are available through APIs and batch delivery.
The platform can support consumer onboarding, KYC and compliance, age assurance, fraud prevention and investigation, and ongoing monitoring. It applies to consumers, individuals, businesses, and accounts, including workflows involving entity investigation, link analysis, deceased identity checks, and contact or audience enrichment. Enformion is relevant to government agencies, investigation teams, and legal teams, with stated industry applicability in e-commerce and retail, marketplaces, government, and legal services. Its stated geographic coverage is the United States.
Products
- Age Verification — A suite of products for verifying customers' ages.
- Collections & Investigations — Tools for collection and investigation workflows using phone, address, and propensity scoring.
- Fraud & Risk Mitigation — Analytics and data products for fraud prediction and prevention.
- Identity Verification — AI- and machine-learning-enhanced identity-verification products delivering analytics and data.
- Marketing Intelligence & Sales Enablement — Solutions using identity graph, contact enrichment, and consumer insights for targeted audiences and lead data.
Capabilities
- Address risk intelligence
- Age assurance
- Business identity verification
- Deceased identity check
- Entity investigation
- Identity graph intelligence
- Identity resolution
- Identity verification
- Link analysis
- Phone risk intelligence
Data Signals
- Address signals
- Behavioral signals
- Identity record data
- Network / graph signals
- Phone signals
Use Cases
- Age assurance
- Consumer onboarding
- Fraud investigation
- Fraud prevention
- KYC and compliance
- Ongoing monitoring
Industries
- E-commerce & retail
- Government
- Legal services
- Marketplaces
- Retail
Buyer Fit
- Government agency
- Investigation team
- Legal team
Subject / Entity Fit
- Account
- Business
- Consumer
- Individual / person
Lifecycle Stages
- Onboarding
- Ongoing monitoring
Deployment
- API
- Batch
Geographic Coverage
- United States
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 30, 2026
