Average Ratings 1 Rating
Average Ratings 0 Ratings
Description
Regional fulfillment offices, equipped with local process servers and knowledgeable regulatory experts, are well-versed in due process policies essential for court-ready proof of service. Our mobile application empowers your process server to deliver photographic evidence and GPS-tracked documentation for each service completed. When paired with our leading investigative services, our capacity to meet your needs is unparalleled. Since 2003, ABC Legal has maintained an exclusive contract with the United States Department of Justice, undertaking service-related tasks on behalf of the U.S. Central Authority for serving both private entities and companies throughout the nation. ABC Legal stands as your reliable partner for all-encompassing service of process solutions customized for your entire law firm. By upgrading your Upload-and-Go account to a Professional level, you can enjoy improved efficiency, significant cost reductions, and optimal results, all through one dependable platform. Our commitment to excellence ensures that you have the best tools at your disposal for effective legal service.
Description
Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing.
Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients.
Our Values
Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success.
Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
InterProse ACE
No
Pricing Details
$65 per party
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
ABC Legal Services
Founded
1974
Website
www.abclegal.com
Vendor Details
Company Name
Enformion
Country
United States
Website
www.enformion.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes
Customer Identity and Access Management (CIAM)
Access Certification
No
Access Management
Yes
Analytics / Reporting
No
Automatic User/Device Recognition
No
Behavioral Analytics
No
Credential Management
No
Data Security
No
Multi-Factor Authentication (MFA)
No
Privacy / Consent Management
No
Real Time Notifications
Yes
Self-Service Portal
No
Single Sign On
No
User Provisioning
No
Financial Risk Management
Compliance Management
Yes
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
Yes
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No