KYB
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Product Overviews

Accurate, timely data about merchant risk

KYB
Get a clear view into the identity, financial health, and credit risk of a business.

Enigma provides payment processors with a clear view into the identity, financial health, and credit risk of a business, based on real transactions occurring at that business.

This overview discusses how Enigma data can help you:

  • Streamline your KYB
  • Assess credit and chargeback risk
  • Offer financing earlier, to more merchants
  • Get visibility into the quality and trends of a merchant's processing volume

Download the Overview

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