Streamline KYB with more instant approvals

Cut operational overhead, onboard more customers, and reduce a lengthy KYB process with Enigma.


Streamline KYB, onboard more customers, meet regulatory requirements

Enigma verifies businesses using trusted government sources. Prevent friction on audits with lower false negative rates.

Reduce a time-consuming KYB process with a 1.5X Increase in Instant Approvals

Enigma can instantly verify more businesses than other providers to reduce time and costs spent on KYB by 80%

Product Features

Sales & Marketing Firms

Partners like FMCGDirect by Deluxe and Lead Genius use Enigma to help their customers better target, segment, and engage their audiences. Data like real revenues, growth signals, payment platforms used, industry, location, contact information and more give firms the leg up they need to provide higher marketing performance.

KYB & Onboarding Platforms

Partners like Alloy, Taktile, and LSEG help their customers streamline their onboarding and KYB processes with more automated approvals and less overhead. Enigma’s data easily integrates onto your platform to assist with address and name verification, business registration, TIN, watchlist screening and more.

Risk & Underwriting Platforms

Enigma supports partners like Prime, Taktile, Findigs, NayaOne, and Oscilar to help their customers centralize their risk and identity processes with fuller information about a business applicant’s revenue, growth, refunds, and more for better prequalification and long term risk monitoring.

Consulting Firms

Firms like Pyxis by Bain generate market advice and insights for customers across industries with Enigma’s merchant transaction data. Using Enigma’s near-real-time revenues and industry information on SMBs, firms help customers benchmark industries and find growth opportunities across sales and risk use cases.

Data Exchanges

Data exchanges and marketplaces like Snowflake, AWS, and Databricks make it easier for customers to access Enigma data alongside internal data to create powerful insights about SMBs. Our revenue, growth, and firmographic data are easily integrated into existing data flows.

Industry and Risky Activities

Identify the industry of a business and whether they offer services you consider to be high risk activities.

Enigma KYB helps financial institutions increase instant Secretary of State registration fill rates by 50%. With Enigma, these FIs increased their instant verification to 72.4% on average, across segments like medical payments to online banking.

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