Find the solution that works for you
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
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
Enhanced customer due diligence
Politically exposed persons (PEP)
Sanctions lists
News and alerts
Anti-money laundering (AML)
Beneficial owners
Roles and networks
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
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
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
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
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
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.
With Enin, I have had the pleasure of working in an innovative, flexible solution and with an agile organization. - Magnus Naume, Investment manager
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
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.
Vi starter året med å introdusere mulighet for å dokumentere informasjonen på vår «company page» i webportalen.
For å effektivisere og øke kvaliteten på innhenting av bedriftsinformasjon har Eika Gruppen nå inngått en rammeavtale for bankene i alliansen med Enin.