Solutions

Find the solution that works for you

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Anti-fraud

Discover, avoid, and prevent fraud and money laundering with Enin's toolbox of solutions for detecting potential fraudsters and criminals.

  • Company flags

  • Personal flags

  • Bank account verification

  • Key personnel and their previous engagements

  • Accounting history

  • Accountant and auditor history

  • Company purpose history

  • Employment history

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Credit Risk

Effective management of credit risk is crucial for the stability and success of lenders.

  • Bankruptcy risk

  • Early risk warnings

  • Portfolio overview

  • Payment remarks

  • Auditor's remarks

  • Credit limits

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AML & KYC

  • Enhanced customer due diligence

  • Politically exposed persons (PEP)

  • Sanctions lists

  • News and alerts

  • Anti-money laundering (AML)

  • Beneficial owners

  • Roles and networks

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Customer Insight

Use Enin to stay updated on your customer's status and developments, and to streamline your meeting preparations.

  • Current news and events

  • Sales triggers

  • Ownership structure

  • Company information

  • Company history

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Property analysis

Get a full overview over everything you need to know surrounding properties.

  • Ownership

  • Loans

  • Encumbrances

  • Plots

  • Buildings

  • Transactions

  • Coming soon: ESG Portfolio Model

  • Coming soon: Price Estimation Model

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Prospecting

Whether you are a salesperson, lawyer, lender, investor, or something else, you need to find potential buyers for your products or services.

  • Screening

  • Sales triggers

  • Import and monitor your portfolio

  • Current news and events

  • Company history

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Due Dilligence

Enin's web portal works excellent for due diligence as it provides you with in-depth knowledge and insights that are crucial for forming a comprehensive view of the company.

  • Financial data

  • Property data

  • Ownership structure

  • Company and person flags

  • Pledges

  • Bankruptcy risk

  • Payment remarks

  • Auditor notes

  • Automatically generated reports

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View more customer stories

Nordic Corporate Bank

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Enin is one of the most most important tools that has happened to banking. The data contributes to us working with customers we are absolutely certain about. Eight of the employees in the bank are so excited that they invested privately in Enin to give them the opportunity to grow more. Erling Astrup, Partner and CEO

Jæren sparebank

The solution from Enin is a lot more user-friendly than what we have used before. We use it, amongst other things, to clean and enhance our portfolio, monitoring, examination of customers and prospects, as well as looking in to company structures.- Frode Flesjå, bank manager Corporate market in Jæren Sparebank.

Bertel O Steen Kapital

With Enin, I have had the pleasure of working in an innovative, flexible solution and with an agile organization. - Magnus Naume, Investment manager

Ignite Procurement

Being data-driven is an essential component of our value proposition of making strategic procurement easy. We have entered into a partnership with Enin to deliver relevant insight to our customers in a market where new sources of information - locally and globally - are crucial for strategic decisions Sigbjørn Nome, CEO

News

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Finn prospekter i webportalen med kart

Ved å søke etter en adresse, lage en ring eller trekke linjer i det området du ønsker å prospektere i, kan du nå enkelt finne prospekter nære hverandre i webportalen til Enin.

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Nå er foretaksrapporter tilgjengelig i webportalen

Vi starter året med å introdusere mulighet for å dokumentere informasjonen på vår «company page» i webportalen.

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Eika Gruppen og Enin inngår avtale!

For å effektivisere og øke kvaliteten på innhenting av bedriftsinformasjon har Eika Gruppen nå inngått en rammeavtale for bankene i alliansen med Enin.