Confi Chek

What Confi Chek does

Enformion is a US-based identity data and analytics platform that delivers consumer and business identity verification, fraud and risk mitigation, marketing intelligence, and collections optimization products to enterprise, government, and MarTech customers. The platform is built on a proprietary identity graph with AI/ML-enhanced analytics, including proprietary real-time scoring models for right-party contact, financial resilience, and customer risk, plus entity resolution and inter-relationship mapping across people. Its product suite spans Identity Verification, Age Verification, Fraud & Risk Mitigation, Marketing Intelligence & Sales Enablement, Collections & Investigations, and the Identity Intelligence Infrastructure platform layer, supported by flexible delivery through API integration, batch processing, and a cloud-based platform.

The company operates an enterprise go-to-market motion with a 'Book Demo' CTA and customization-led sales, complemented by partnerships with major ecosystem players including Moody's (flagship), Bureau, GeoComply, BlueCheck, and DAKCS. Revenue mechanics combine usage-based API pricing, subscription access to the cloud platform, data enrichment services, batch processing, and identity intelligence licensing. Enformion reports 1,000+ organizations as customers, including 150 enterprise customers, 200+ MarTech companies, 25 government and military agencies, and 13 collections & recovery firms, and is certified to SOC 2 Type II by A-LIGN. The company has received three consecutive MarTech Breakthrough Awards (2023-2025) along with Data Breakthrough, Marketplace Risk, and Globee recognition, though no revenue, funding, or detailed headcount figures are disclosed in the available material.

Note: The firmographic record lists the company as 'Confi Chek' (Sacramento, 1-10 employees, data services), while all substantive product, customer, partnership, technology, and award data pertains to Enformion (enformion.com). The analysis is built on the Enformion data, which represents the overwhelming majority of the evidence base; Confi Chek's relationship to Enformion is not clarified in the inputs.

Name

Confi Chek

Legal name

Enformion

Website

https://confi-chek.com

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Enformion is a US-based identity data and analytics platform offering AI/ML-enhanced consumer and business identity verification, fraud mitigation, marketing intelligence, and collections optimization. It serves 1,000+ enterprise, government, and MarTech organizations via API, batch, and cloud-based delivery.

Ownership category

akta.pro rank

Product category

Identity Data and Analytics

NAICS

Credit Bureaus (561450), Custom Computer Programming Services (541511)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)

akta.pro secondary industries

Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)

Keywords

• Identity verification services
• Fraud risk mitigation
• Contact data enrichment
• Collections optimization
• Marketing intelligence platform

Headquarters

HQ city

Sacramento

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales

Revenue model

1. API Integration Services: Usage-based API access for performing searches and integrating records into customer environments
2. Cloud-Based Platform Access: Subscription-based access to Enformion's cloud platform with flexible data delivery options
3. Data Enrichment Services: First-party contact enrichment, audience creation, and customer insights services
4. Batch Data Processing: Batch appends for contact enrichment and data enhancement at scale
5. Identity Intelligence Infrastructure Licensing: Licensed identity intelligence infrastructure for data platforms requiring unified identity insights

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels5 records

Core offering

Confi Chek operates an identity data and analytics platform that powers consumer and business identity verification, sales and marketing intelligence, investigations, and collections. The offering combines an AI/ML-enhanced identity graph, entity resolution, and predictive scoring across products for identity verification, age verification, fraud and risk mitigation, marketing intelligence, and collections optimization. Data is delivered flexibly via API integration, batch appends, or a cloud-based platform to enterprise customers including financial institutions, government agencies, MarTech firms, and collections operators.

Product overview

Enformion is a leading identity data and analytics platform that powers consumer and business identity verification, sales and marketing intelligence, investigations, and collections. The platform offers a comprehensive suite of integrated products including Identity Verification and Age Verification for compliance-focused authentication, Fraud & Risk Mitigation for behavior analytics and fraud prevention, Marketing Intelligence & Sales Enablement for customer insights and enrichment, Collections & Investigations for ML-powered recovery optimization, and Identity Intelligence Infrastructure as the unified platform layer enabling all capabilities. These products work together throughout the enterprise customer lifecycle from onboarding through account management, supported by flexible data delivery options including API integration, batch processing, and cloud-based access.

Differentiator

Problem solved

Functional benefit

Products and services

• Identity Verification AI and machine learning-enhanced identity verification solution for accelerated authentication, compliance, and frictionless customer onboarding, delivering reliable top-quality results with analytics and data for secure customer identity verification.
• Age Verification Comprehensive age verification solution using cutting-edge technology and databases to ensure regulatory compliance and protect against underage access, tailored for online retailers and age-restricted services.
• Fraud & Risk Mitigation Advanced fraud prevention solution leveraging behavior analytics, scoring, and monitoring with hyper-focused entity resolution and deep data assets to predict and prevent sophisticated fraud schemes and reduce losses.
• Marketing Intelligence & Sales Enablement First-party customer insights and enrichment services leveraging a comprehensive identity graph, contact enrichment, and deep consumer insights to create targeted audiences and optimize lead data for marketing and sales initiatives.
• Collections & Investigations Collections optimization solution with proprietary real-time phone, address, and propensity scoring backed by machine learning and AI, designed to drive greater efficiencies and higher right-party contact rates.
• Identity Intelligence Infrastructure Unified identity intelligence infrastructure that delivers high-fidelity insights directly into customer environments, unlocking deeper insights, accelerating product innovation, and creating new revenue opportunities for scalable data platforms.

Quantifiable outcome

• Increased ROI through refined marketing precision
• +2 more outcomes

Named customers6 records

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature7 records

Partnerships

Nine partnerships are on record, tiered core, flagship and minor.

• BureaucoreTechnology or IntegrationIdentity verification, compliance and fraud prevention company partnership for integrated identity solutions
• GeoComplycoreTechnology or IntegrationLeader in geolocation security and compliance partnership for enhanced verification solutions
• Moody'sflagshipTechnology or IntegrationFinancial intelligence partnership for enhanced data and analytics capabilities
• DAKCScoreTechnology or IntegrationEnterprise software solutions company partnership for collections and recovery integration
• BlueCheckcoreTechnology or IntegrationIdentity verification solutions partnership for enhanced compliance and fraud prevention
• California Department of ConservationminorOthersGovernment agency client using Enformion's data solutions
• RMAi (Recovery Management Association International)minorOthersIndustry association partnership for collections and recovery best practices
• United States Army ReservecoreOthersMilitary branch using Enformion's solutions for investigations and compliance
• A-LIGNcoreOthersSOC 2 Type II compliance certification provider for security standards

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• TransUnion: TransUnion is a major credit bureau with a dedicated IDV and fraud solutions division (including IDology). It competes directly with Enformion in KYC, fraud mitigation, and marketing intelligence, with overlapping enterprise customers and far greater scale.
• Experian: Experian is a global information services company offering consumer/business credit data, identity verification, and fraud prevention. Its cross-sector data assets and global reach make it a broad incumbent comparable to Enformion's identity and marketing intelligence offerings.
• Equifax: Equifax is a major credit bureau offering identity verification, fraud prevention, and consumer data analytics through its Workforce Solutions and USIS divisions. It competes with Enformion in financial services KYC and marketing intelligence use cases at much larger scale.
• LexisNexis Risk Solutions: LexisNexis Risk Solutions is a large incumbent in identity verification, fraud prevention, and consumer/business data analytics. It serves financial services, insurance, and government with similar IDV and risk scoring products, but at significantly greater scale and with a much broader data footprint than Enformion.

Direct peers

• Jumio: Jumio is an end-to-end identity verification and KYC platform leveraging biometrics, document verification, and AI. It competes with Enformion's IDV and fraud mitigation products, particularly for onboarding and compliance-focused enterprise customers.
• Trulioo: Trulioo is a global identity verification platform offering KYC/KYB and AML screening through API-driven services. It directly competes with Enformion's Identity Verification and Age Verification products, particularly for enterprise customers needing global coverage.
• Veriff: Veriff is an identity verification platform offering AI-powered document and biometric verification for compliance, age verification, and fraud prevention. It competes with Enformion's Identity Verification and Age Verification products for enterprise and marketplace customers.
• Melissa Data: Melissa Data provides identity verification, address validation, and data quality services to enterprises across financial services and marketing. Its API-first contact enrichment and identity verification offerings overlap with Enformion's contact enrichment and IDV products.
• Socure: Socure is an AI-driven identity verification and fraud prevention platform serving financial services, eCommerce, and government. Its ML-based entity resolution and risk scoring are directly comparable to Enformion's Identity Graph and Customer Risk Score capabilities.
• Persona: Persona is an identity infrastructure company offering flexible KYC, KYB, and fraud prevention tools through API and no-code configurations. Its configurable identity platform competes with Enformion's Identity Intelligence Infrastructure and verification offerings for similar enterprise customers.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/enformion

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Confi Chek