Enigma KYB streamlines business onboarding through instant verification of Secretary of State (SoS) filings, high-risk activities classification, and OFAC screening. Accelerate auto-approvals, onboard more customers, and cut KYB costs by up to 80%, while still safeguarding your brand’s integrity.
Download this overview to see how Enigma KYB can help eliminate operational overhead, onboard more customers, and automate KYB compliance.
Instant access to foundational data on businesses, built on unparalleled entity resolution. Select a plan to search, explore, and generate lists right away.
Level up productivity and creativity with expanded access
Get the most out of Enigma with AI-powered insights
For organizations requiring custom data and advanced security
For large data demands
Add-on
Description
Price
Pro
Max
Enterprise
Console Access
Access to the Enigma Console for search and exploration
Aggregated card transaction data including revenue estimates and spending patterns
Included
✓
✓
API Access
Programmatic access to Enigma APIs
Complete historical card transaction data for trend analysis
Included
✓
✓
MCP Integration
Model Context Protocol integration for AI workflows
Address validation, geocoding, and deliverability scoring
$200/mo
—
1 Seat
Additional MCP Seats
Extra seats for MCP users on your team
Business contact details including phone and email
$200/seat/mo
—
Add-on
SSO Integration
Single Sign-On for enterprise authentication
Real-time registration and good standing status
$5,000/yr
—
—
Workspace Management
Team workspace tools and permissions management
Historical government filings and corporate records
$10,000/yr
—
—
Contact Data
Professional contact information
Business contact details including phone and email
$0.10/contact
—
—
Contact Data
Professional contact information
Business contact details including phone and email
$0.10/contact
—
—
Registration Status
Current filing status per state
Real-time registration and good standing status
$1.00
—
✓
Gov Archive
Government filing archives
Historical government filings and corporate records
$2.00
✓
✓
TIN Verification
Verify EIN against IRS records
Validate employer identification numbers
$1.00
—
✓
SSN Verification
Verify SSN for sole proprietors
Social security number validation for sole props
$1.00
—
✓
Watchlist Screening
OFAC and sanctions screening
Screen against OFAC, sanctions, and watchlists
$1.00
—
✓
$0.15 per match
Core identity and contact information to connect with businesses
$0.50 per match
Deeper firmographics and people data for comprehensive outreach
$0.90 per match
Enhanced + operating risk signals for deep diligence
$1.00 per match
Confirm business identity and validate basic legitimacy
$2.00 per match
Full regulatory verification and compliance checking
Enigma KYB streamlines business onboarding through instant verification of Secretary of State (SoS) filings, high-risk activities classification, and OFAC screening. Accelerate auto-approvals, onboard more customers, and cut KYB costs by up to 80%, while still safeguarding your brand’s integrity.
Download this overview to see how Enigma KYB can help eliminate operational overhead, onboard more customers, and automate KYB compliance.
