From gig economy workers to digital marketing influencers to your local bodega, verifying a growing range of small businesses is essential to modern KYB.
That’s where Enigma’s new Social Security Number (SSN) Verification product comes in.
While many businesses use Employer Identification Numbers (EINs) to identify themselves, SSNs are also perfectly valid and used by countless businesses to pay workers and get paid for their hard work.
We have you covered no matter who comes knocking—Enigma’s new SSN Verification Product pairs with its existing EIN Verification to provide comprehensive identity verification for small businesses in your ecosystem.
Verifying the identity of a business through tax ID records is a common step in many Know Your Business (KYB) and business onboarding workflows. Enigma’s SSN Verification solution focuses on a critical question: does the SSN and name combination provided by a business match IRS records?
This simple but powerful check helps you confidently verify every business against the actual records submitted to and maintained by the U.S. government, even if they are sole proprietors or an informal partnership using an SSN as a tax ID. So even if the business you want to onboard is one of the millions that does not have an EIN, you can still confidently verify its identity using the most reliable tax ID check available.
With our SSN verification solution, you can now:
We know the pressure compliance teams face: satisfy strict regulations, manage risk, and keep your onboarding flow moving. Our SSN Verification product helps you do all three. Whether you're building out a KYB program from scratch or refining an enterprise-grade identity platform, this tool integrates seamlessly into your workflows. It’s not just about checking a box—it’s about enabling faster, smarter decisions with data you can trust.
At Enigma, we’re committed to helping financial institutions and tech entrepreneurs support legitimate businesses of all sizes—all while making their ecosystems safer and more sustainable.
Learn more about Enigma’s SSN verification capabilities in our documentation.