Enigma connects your award and payment records to a resolved business identity and data from tens of thousands verified federal, state and local records. See who the recipient is, which organizations they are related to, and what public records sit around them.
Trace the recipient to the owners and the other organizations they are tied to, including nonprofits. Government records can add context, such as a status change or a filing worth reviewing.
AWARD / A-014
$4.2M
RESOLVED RECIPIENT
Example Community Services
TAX / T-008
Status changed
AUDIT / F-032
Audit finding
Officer A
FILING / R-021
Related supplier
The award file shows $4.2M obligated and $3.3M disbursed. Connecting it to the recipient's other records gives an analyst the context to review the remaining $900K.
What needs to be checked before the next disbursement?
A tax-status change and an unresolved audit finding belong to the same recipient. Bring both into view alongside the active award, even when each source uses a different name.
Does the recipient still meet this program's requirements?
Start with the recipient, then look at related organizations, including ones more than one step away. A link might come from a filing, a shared officer, or another kind of tie. Not every link means the same thing.
What kind of relationship is this, and what is known about it?
Findings and related organizations can be reviewed alongside available records, so analysts can see what is documented and what still needs review
A federal agency awards a nonprofit
The nonprofit's selection chair decides where the funds go
That same chair directs a for-profit company
The funding reaches that for-profit's connected LLC
Your analyst assesses the relationship against your program's rules
A federal agency gives a prime award to Example Community Services, a nonprofit. Person A serves as selection chair and approves a subaward to Example Operations LLC. Person A is also director of Example Services Group, which owns Example Operations LLC. These relationships identify a potential conflict for an analyst to review under the program’s requirements; they do not by themselves establish fraud.
Resolve the applicant's trading name to its legal entity. Check standing, exclusions and related entities before funds are obligated.
Flag status changes, exclusions and new filings against active awards before the next disbursement.
See awards across a recipient and its related organizations. Explore corporate-family and affiliate connections without treating every link as ownership.
Enigma works alongside your program systems. Your records go in, a case ready for review comes out
Agency and external records through APIs, batch feeds and files
Partial names, addresses and identifiers linked to one legal entity
Expand beyond the recipient to related organizations and locations. Distinguish ownership filings from other affiliations.
Program-specific checks with the rule and source attached
A case ready for review, with its history retained
Enigma brings business and owner identity data together with the Enigma Government Archive. Affiliation data shows how organizations and their owners relate. The Archive adds public records around them, including federal data such as multi-agency awards and filings, and relevant state and local records.
Registrations · Licenses · Permits · Inspections
Legal Entities · People · Locations
Tax Status · Exclusions · Enforcement
Filings · Licenses · Property Records
Connect through APIs, batch feeds or file delivery, and export cases into the tools your program already uses
Set access, provenance and review requirements before any data moves
Read our security practicesAgree on hosting, data boundaries and agency-specific requirements up front
