Government Agencies

Powerful products for government agencies of all sizes

Enformion helps streamline investigative processes for government agencies making programs run smoothly to achieve their intended purpose. This helps reduce the amount of time Government agencies need to spend investigating fraud, identity theft, civil offenses, and other criminal behavior so more focus can be put on the agency’s mission.

Enformion offers services to federal, state, and local government entities with pre-configured products for several vertical markets and a customizable approach for unique requirements. Whether your concern is program integrity, verifying credentials, or qualifying participants for public programs, Enformion has the right product for you.

All products are available via integrated API, powerful batch processing, or via our Investigative web platform.

Primary NAICS Code:

519290 – Web Search Portals and All Other Information Services.
519130 – Internet Publishing and Broadcasting and Web Search Portals

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Enformion for Fraud and Case Investigations (EFCI)

Our Fraud and Case Investigations product equips civilian, government, and armed services professionals with the data they need to:

Locate people
Investigate individuals
Uncover assets
Investigate businesses
Detect fraud

Uncover associate linkages between people and businesses
We combine person, business, asset, liability, court, criminal, civil, and social media information to render a comprehensive profile of the subject or company of interest. In addition, our platform streamlines investigative processes to reduce time, effort, and costs, ultimately improving efficiency.

Enformion for Credentialing (EFC)

Government customers require accurate identity verification and risk indicators to make efficient identity and credentialing adjudicative decisions. EFC provides agencies with specialized data to verify individuals’ identities and risk indicators before issuing access credentials. Enformion’s robust data and algorithms accelerate credentialing examinations with precise data you can trust.

In the past, such investigations required manual research and verifications to organize the relevant facts of the subject’s history to render a decision. Our data will help speed up the verification process and ensure authorized individuals’ expedient access. With EFC, access is provisioned to Enformion’s comprehensive Premium People Search, with Identity Verification and risk indicator data. EFC services can also be accessed via API integration and batch processing.

Enformion for Civil Enforcement (ECE)

ECE can help detect fraud and waste more quickly than traditional modes of investigation, with instant access to premium data and powerful scoring.

ECE serves the needs of government agencies that investigate or adjudicate claims for entitlements, benefits, welfare programs, or environmental regulations. Government subsidies, welfare, health, and other benefits programs help those in need. Reducing fraud and waste is a critical part of maintaining program success.

Products such as Household Composition are invaluable to those that deal with entitlement fraud and waste. Some examples of where our products help include:

Pension and retirement
Health & Human Services
Healthcare benefits
Unemployment claims
Environmental enforcement
Tax & Revenue
Provider claims fraud
Medicaid dual enrollment
Women, Infants, and Children (WIC) vendor adjudication
Pretrial discovery

Enformion for Justice (EFJ)

Easy to use and with instantaneous data retrieval, EFJ pinpoints a person’s contact information, last known residence, personal relationships, business entanglements, tangible assets, and contextual information. Enformion for Justice provides government agencies with quick access to the data they need to investigate and identify criminal behavior, all while saving time and resources.

EFJ provides criminal justice and national security agencies with the data and resources they need to locate persons of interest and develop investigatory leads without wasting hours of time on manual processes.

EFJ can benefit users such as:

Departments of Justice
State prosecutors
Tax agencies
State police
Public safety offices
Correctional institutions
Armed services
Homeland Security
Private sector legal defense
Emergency management

Primary NAICS Code: 519290 – Web Search Portals and All Other Information Services.