Know Your Business
Streamline KYB with more instant approvals
Cut operational overhead, onboard more customers, and automate your KYB process with Enigma.
1.5 INCREASE IN INSTANT APPROVALS
Enigma can instantly verify 1.5x more businesses than other providers.
CUT KYB COSTS BY UP TO 80%
Reduce your KYB processing costs, generating as much as 80% savings.
CONFIDENTLY MEET REGULATORY REQUIREMENTS
Enigma verifies businesses using trusted government sources. Prevent friction on audits with lower false negative rates.
WE WORK WITH INDUSTRY LEADERS
Elevate your auto-approval to instant approval
When Enigma auto-approves a business, it’s instant – taking fewer than 3 seconds. Other data providers’ “auto-approvals” still rely on a manual process behind the scenes, delaying approvals by hours or even days.
Instant verification and approval of 70% of businesses
Enigma enriches Secretary of State filings with foreign filings, operating names, operating addresses, and websites, to provide a complete view of a business. This means we can better match businesses off of DBA names and other common application inputs.
In tests, Enigma was able to instantly verify 70% of business applicants, compared to 40.8% by the leading competitor.
Enigma KYB Features
- Verification of business and owner identity from Secretary of State filings
- High-risk activity classification
- Watchlist (OFAC) screening
Interested in learning more?
Get in touch for a customized demo and see the data in action.