Enigma runs KYB on any US business, verifying it against independent, hard-to-fake evidence, so you approve more of the real ones and keep confirming they are still operating
- Industry Snack and Nonalcoholic Beverage Bars
- Locations 5 locations
- Address 1208 Market St, Chattanooga TN
- Year incorporated 2009
- Classification code 722515
- Web presence cedarlinecoffee.com
Our solutions
Onboard and verify a business, not just its paperwork
Customers use Enigma to run expansive onboarding and KYB processes quickly and cost-effectively, and improve existing verification checks.
One endpoint, two outcomes
Approve more and prove more
Onboard and run KYB on any US business, through a single integration. Approve more of the real ones, and know which to trust with your business.
Approve more
Confirms a business is real and resolved in Enigma's graph, with the state match and web presence behind it. Built for coverage and approval rates, where the goal is to clear every legitimate business and let nothing fake through.
Common in marketplaces, programmatic onboarding, and high-volume sign-up flows.
Prove more
Adds the full Secretary of State record, including domestic registration status and the corporate detail a regulated program is held to. Built for teams legally responsible for verification.
For decisions that have to stand up to a regulator, where the detail is table stakes.
What we check
The evidence behind every verification
Enigma verifies a business against the public record that proves it exists and the independent signals that prove it operates, then returns a resolved identity you can act on.
Far past the registration. The public record a business leaves across agencies.
The names a business goes by, and how to reach it.
The people linked to a business, to support your ownership and UBO requirements.
Screening for financial-crime exposure, built for your AML program.
Where a business actually operates, and whether an address is real.
Independent proof a business is transacting.
Why Enigma
Built to find the real business and decide faster
It finds the business others miss
Enigma matches on more than a legal entity name. Brand names, trade names and DBAs, operating names, and multiple addresses all resolve to the right business. A lookup on "Instacart" should not return a stranger; it should resolve to the legal entity behind it and the owners and officers behind it.
It decides at onboarding, not days later
Decisions in seconds, typically about 1.5s, with no human in the loop. You get a decision when the business applies, not after a 24 to 48 hour review window where a legitimate customer is most likely to drop off.
When a review is needed, the evidence is already assembled
When a case needs a human, Enigma hands the reviewer the source material instead of making them gather it. Manual review is faster, and every decision is sourced.
Best coverage for the US
Enigma is built to be the strongest provider for the US, not everything everywhere.
Verification tiers
A business can file its own registration. It can't process its own card transactions.
Enigma grades how independently each business can be corroborated, from self-reported records up to the signals it cannot fake: card activity, government records, verified locations, review history. The more independent evidence, the more of the real business you see, and the more you can approve with confidence.
Learn more about verification tiersSelf-reported records: the registration and EIN a business files for itself. The market-standard check, and the floor Enigma builds on.
- State registration
- EIN/TIN
At least one independent third-party signal beyond self-reported records.
- Active website
- Third-party reviews
Multiple independent, hard-to-fake signals with time depth.
- Verified locations
- Total review count
- Card transactions
- Has government record
- Real review history
How it fits
Plug it in. Keep what works
Enigma is built to be pluggable, not a closed platform. It runs cleanly through the orchestration layer you already use and sits naturally as the US primary in a waterfall, with other vendors covering international where you need them, which keeps integration cost low.
For agent-driven workflows
Ground your agents in what is real
AI agents make confident errors about businesses when they run on self-reported data. Enigma gives an agent the same corroborated business identity a human reviewer would use, available over MCP, so automated onboarding and risk workflows decide on ground truth instead of guesses.
Read our Agentic KYB primerIn production
Teams that have to be right about businesses run on Enigma
Match rate on a 4,000-application test, up from 84% standalone
“We're targeting a 50 percent reduction in manual review across the whole pipeline.”
Alex De Jesus, Head of Fraud Management, Ramp
Read the full case study
Lower KYB verification cost after moving Enigma to primary
“We have a new workflow now, without them at all.”
Katie Beach, Credit Operations, Wisetack
Read the full case study
of self-employed renter verifications automated
Automates income verification for self-employed renters, so leasing moves faster and evictions drop.
Rental income verification
Read the full case study
Go deeper
Everything you need to run KYB well
See it run on your own onboarding data
Bring a sample of the businesses you are clearing today and we will show you what Enigma resolves and corroborates.