Onboarding & KYB | Business data and intelligence | Enigma
Onboarding & KYB

Expedite SMB verification and onboarding.

Manual onboarding processes don’t help you or your customers. Enigma’s data helps you streamline small business customer onboarding and reduce risk.

Match on over 25% more businesses, and convert more customers

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Accurate Verification

We use authoritative, validated sources to build our attributes and scores. We match at higher rates and more accurately verify businesses across US industries and geographies, compared to legacy providers.

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Assured Scoring

Our scores represent our degree of confidence in an SMB’s authenticity, fraud risk, and operational risk. Scores are based on source quality, data freshness, data footprint, and business activity.

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Transparent Models

For each attribute, we explain both the data sources and the score methodology used to build the attribute.

The data you need to onboard small businesses with confidence.

Data Attribute
Description
Enigma's confidence that a business exists and is in good standing; computed using several verification components: data freshness, footprint, source and business activity; [0 -1]. This is a decision attribute.
A detailed breakdown of the industries and sub-industries that a business belongs to, based on Enigma’s industry taxonomy. Equivalent to a 4-6 digit NAICS code. Can signal how a business is impacted by the current economic environment.
Registrations
The states and corresponding registration dates for state-level corporate registrations found in Enigma’s data sources.
Business operating status as open or closed as reported across web sources including Yelp, Eater, the business’s website, and a governmental source.
Addresses
A list of addresses associated with the business.
Aliases
All variants of the company name and 'dba' along with the source dataset(s) for each variant.
Associated People
A list of related people and their relation to the matched business.
Getting Started

Try out Enigma's small business data with our API or CSV upload.