Case Study

How Wisetack Cut KYB Costs by Over 60% and Took Merchant Verification Control

Wisetack lowered verification costs, reduced application drop-off, and increased team efficiency without adding headcount.

Customer Wisetack
Industry Embedded Finance / Home Improvement
Use Case KYB / Merchant Verification
Product Enigma KYB
60%+
Cost savings vs. previous vendor
65%
KYC pass rate (up from 53%)
3→2
KYB vendors consolidated
Early 2024
Evaluation
Mid-2024
Decision
Jul–Nov 2024
Implementation
Dec 2024
Go Live
Jan–Mar 2025
Optimization
Sep 2025
Consolidated

Paying to Lose Deals

Katie Beach's team at Wisetack ran into a recurring issue with merchant verification. They were paying vendors to screen merchant applications, but a portion of those applications never made it into Wisetack's review queue.

"Those applications failed to reach our queue, preventing the team from taking action on them."
Katie Beach, Credit Operations, Wisetack

When issues occurred, it often took several days to investigate and resolve them, frequently requiring the team to fall back on manual verification. During that time, merchants would reach out to the support team multiple times for updates, increasing support volume and pulling time away from higher-value work. By the time the team tracked down what happened, some merchants would already be exploring other financing or payment methods.

"We ended up doing the verification work ourselves. At that point, it wasn't clear what value we were getting from paying a vendor when we still had to complete the verification manually."
Katie Beach

The economics of the previous setup didn't align with how Wisetack operates. Wisetack works primarily with home improvement contractors, where accurate and timely business information verification is critical to onboarding merchants efficiently. The prior vendor charged for every verification attempt, regardless of whether it produced a usable result. Low match rates meant the team frequently had to complete verification manually, while still incurring vendor costs. This created unnecessary expense and operational drag. By contrast, the new approach prioritized higher match rates and only incurred costs when verification data was successfully returned, reducing manual work and allowing the team to operate more efficiently.

It became clear that the existing vendor setup and verification workflow was misaligned with the team's needs and incentives.

"If we're paying for verification, we need it to actually help us move faster and not create more work."

Prove It First

In early 2024, Wisetack began evaluating alternatives. The test was straightforward: Could Enigma match or exceed their existing vendors' performance while reducing cost?

The results showed two things:

  1. 1 Strong match rates comparable to existing providers
  2. 2 Richer business context — Secretary of State filings, website verification, alternative addresses that helped Wisetack's team make faster decisions on manual verifications

By mid-2024, Katie made the call: move Enigma to primary position in the waterfall.

Three-Way Implementation

July through November 2024: Wisetack, Enigma, and Alloy (Wisetack's orchestration platform) built the integration together.

The design preserved everything that worked. Wisetack's underwriters wouldn't need retraining. Alloy workflows stayed intact. Enigma slotted in as the first verification layer, with existing vendors as fallbacks.

December 2024: Wisetack moved Enigma to the top of the waterfall. The real work was just beginning.

Finding the Sweet Spot

The first three months — January through March 2025 — were active tuning.

Wisetack's team worked with Enigma to improve fuzzy matching for business name variations. A contractor filing under "John's Home Repair LLC" but applying as "Johns Home Repair" shouldn't require manual review.

The optimization paid off:

Metric Pre-Enigma (Feb–Apr 2024) Peak Performance (Jan–Mar 2025)
Manual Review 42% 33% -9pp
KYC Pass Rate 53% 65% +12pp

Reviews weren't just fewer — they were faster and cleaner. When underwriters did review applications, they were doing actual decision work, not chasing data mismatches.

"So many fewer errors."
Katie Beach, Credit Operations, Wisetack

Taking Control

By September 2025, performance metrics showed clear improvement. Enigma delivered higher match rates, the verification workflow stabilized, and the fintech KYB vendor was no longer required in the process.

Katie's team removed them entirely.

"We actually removed them," Katie says. "We have a new workflow now, without them at all."
Katie Beach

Wisetack went from three KYB vendors to two: Enigma as primary, with another vendor as backup for edge cases.

Manual review rates settled back to 43% — essentially the same percentage as before Enigma. But the quality of the process had fundamentally changed:

  • Applications consistently flowed into Wisetack's review queue without gaps or handoffs
  • Manual reviews no longer duplicated paid vendor work, reducing unnecessary cost
  • The team maintained full control over the verification workflow, eliminating external bottlenecks in merchant approvals

Money, Control, Quality

$

Money

Over 60% Cost Savings

Wisetack slashed verification costs by more than 60% compared to their previous fintech KYB vendor. As the primary vendor, Enigma handles most verifications. Cascade calls to more expensive backups happen rarely.

Control

Everything in the Queue

All applications remain within Wisetack's queue. The team has full visibility into every verification step, no dependency on external turnaround times, and clear status updates for merchants.

Quality

Faster, Cleaner Reviews

When underwriters review applications, they're making actual underwriting decisions on edge cases — informed by richer data packages, not chasing mismatches.

"Oh my gosh, it's gonna be... we are very excited."
Katie Beach, on briefing leadership about the economics

Same Percentage, Different Reality

Manual review percentage ended up similar to baseline (42% → 43%). But the nature of those reviews changed fundamentally.

Before Enigma

Chasing mismatches, reconciling contradictory data, double-checking work Wisetack had already paid vendors to do.

After Enigma

Actual underwriting decisions on edge cases, informed by richer data packages — Secretary of State filings, website verification, alternative addresses.

Why Enigma Won

The technical performance mattered. But Katie points to something else when asked why Enigma succeeded where other vendors struggled:

"Y'all have been fantastic, and just so responsive. My biggest fear whenever I'm working with anyone outside the org is that sometimes it's just hard to get things fixed... You've made this not clunky or weird."
Katie Beach

The partnership model worked:

  • Validation before commitment
  • Active optimization during the tuning period
  • Fast response when issues surfaced
  • Richer business context that helped underwriters make decisions

And the economics were undeniable: 60%+ cost savings while maintaining quality.

From Firefighter to Architect

Before

Managing vendor-related issues, tracking down delayed applications, and completing manual verification work that duplicated paid vendor checks.

After

Consolidated verification into a single, transparent workflow. Full visibility into application status, reduced unnecessary vendor costs, and efficient reviews without increasing headcount.

The change wasn't about eliminating manual review. It was about improving the efficiency and reliability of the verification process so time and spend were aligned with actual outcomes.

Key Takeaways for KYB Teams

1

Validate before committing

Wisetack tested Enigma against existing vendors before switching. The data informed the decision.

2

Waterfall position matters

Primary vendor position means lower overall costs. Cascade carefully.

3

Control matters as much as metrics

A 42% manual review rate where you control the queue beats a 33% rate where applications drop off.

4

Cost savings and quality aren't trade-offs

Wisetack cut verification costs 60%+ while reducing errors and improving underwriter productivity.

About Wisetack

Wisetack is an embedded financing platform for home improvement contractors. The platform enables contractors to offer flexible payment options directly at the point of sale, helping them close more jobs while delivering a smooth financing experience.

Katie Beach runs credit operations, where her team verifies every merchant before they can start financing. Business name, EIN, ownership, address — the "Big Four" of Know Your Business.

About Enigma

Enigma provides intelligent business verification for embedded finance, lending, and payments companies. Our API delivers real-time KYB data — business identity, ownership, financial signals — with the context compliance and risk teams need to make fast, confident decisions.

Transform your KYB workflow

See how Enigma could reduce your verification costs and give your team back control.