Trusted Entity Data
Enigma provides business identity infrastructure, built on unparalleled entity resolution. With Enigma's business identity graph, you can verify customers faster, surface fraud signals buried in government records, and give AI systems ground truth on every U.S. business.
Business Identity Infrastructure
The knowledge graph of every U.S. Business.
Public, private, large, small. Every U.S. business linked to its legal entities, operating locations, ownership, and government record. 100M+ registrations, 30M+ brands, 2B+ relationships, resolved before the query.
Ready for your workflows, people, and agents.
Match a brand, a legal entity, or an operating location with the same query. The same call works whether it's a KYB pipeline, an analyst's console session, or an agent's research run.
Streamline Business Verification with more instant approvals
KYB & Onboarding
Cut operational overhead
Onboard more business customers, and save costs. Verify businesses using trusted government sources to meet comprehensive Know Your Business (KYB) requirements.
Onboard more customers and automate your KYB process
Enigma combines hundreds of publicly available data sources, including corporate registration records nationwide, to provide instant verification of U.S. businesses.
Screen customers and transactions at scale for a fraction of the cost
Customer & Transaction Screening
Meet your sanctions screening requirements confidently and cost effectively
Customer screening at the time of onboarding and on a continuing basis for both persons and business entities, with options to fine tune each to your organization's risk-appetite.
Unlock True Merchant GPV
Ground Truth for Payments Leaders
Maximize merchant share-of-wallet
See beyond your own rails. Get the full picture of merchant payment volume to identify high-growth merchants and capture volume from competitors.
Access the largest card panel about merchants
Our Merchant Transactions Signals are derived from more than 750 million anonymized credit and debit cards representing over >30 billion transactions and $4.5+ trillion dollars annually.
Banks increased up to 3x more conversions in new merchant services accounts
How FMCG used Enigma Data:
- Identify businesses already processing cards
- Understand amount of transactions
- Differentiate e-commerce vs. in-person volume
FMCG Direct, a full-service omni-channel marketing agency specializing in financial institutions.
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The Enigma Identity Graph: A Single Source of Truth for Every US Business
Before you can trust any data point, you must trust the business it's attached to. Our Identity Graph solves the chaotic problem of business identity by connecting every brand, DBA, location, and legal entity to its single unified profile.
Comprehensive linking
We go beyond DBAs, linking brands to their verified corporate registrations, and their presence (online and offline) so you know exactly who you're doing business with.
A unified profile
We confirm a business is active and real by cross-referencing websites and other operational signals, eliminating 'ghost' businesses from your data.
The result is a single, reliable profile for every business—the trusted foundation for all of our intelligence products.
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Explore Enigma Data
Access Enigma Data instantly or talk to our business data experts.
