Data
Data Overview
Merchant Transactions
Data for Marketing and Sales
Solutions
Use Cases
Sales and Marketing
Risk and Underwriting
Onboarding and KYB
Customer & Transaction Screening
Industries
Payment Processors
BNPL and Financing
Vertical SaaS & Marketplaces
Card and Credit Line Issuers
Partners
Credit Decisioning Platforms
Advisory Firms
Marketing Agencies
Developers
Docs
API Reference
Resources
Resource Library
Chart of the Week
Case Studies
Business Directory
Partners
Log In
Schedule a Demo
KYB
Credit Risk
Product Overview
Enigma KYB for Payment Providers
KYB
Credit Risk
Automate your workflow with instant verification of 1.5x more businesses than any other data provider.
No items found.
Enigma KYB for Payment Providers
Unable to display PDF file.
Download
instead.
Related Resources
Not So Friendly Fraud: The Growing Chargeback Problem
Onboarding & KYB Product Updates: Q4 2023
Onboarding & KYB Product Updates: Q1 2024
Next
1 / 5
Increase Credit Lines Safely
Enigma KYB helps financial institutions increase instant Secretary of State registration fill rates by 50%
KYB Requirements
A Guide to Optimizing Your KYB Process
Mitigating Risk with Credit Card Transaction Data 101
No other resources found with the same topic.
Accurate, timely data about merchant risk
Enigma Underwriting Data for Payment Providers
Enigma KYB High-Risk Classification
Enigma KYB and Credit Risk
Streamline, Comply, and Grow with Enigma KYB
How Financial Institutions Can Navigate a Changing KYB Legislative Landscape
How to Optimize Your KYB Process: Build In-House, Single Partner, or Waterfall
How Data Powers Better Credit Risk Decisioning
See all resources
