Resources

KYB

Explore data about small business health, operations, and activities.

Enigma Product Updates: Q3 2024

The Changing Financial Crime Landscape Part 1: Online Crime, Rising Fines, and Data Breaches

The Changing Financial Crime Landscape Part 2: TikTok Scams, Alternative Data, and Better KYB

Enigma Product Updates: Q2 2024

Onboarding & KYB Product Updates: Q1 2024

Onboarding & KYB Product Updates: Q4 2023

How FinCEN’s New BOI Rule Might Affect FIs

Using Enigma KYB for Business Identity Verification Hero Image

Using Enigma KYB for Business Identity Verification

How To Build Your Ideal Customer Onboarding Process Hero Image

How to Build Your Ideal Customer Onboarding Process

What is KYB (Know Your Business) and How Do You Meet KYB Requirements? Hero

What is KYB and How Do You Meet KYB Requirements?

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Getting a Clear View of Revenues at Seasonal Businesses

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Recession Watch? 9 Insights on the Small Business Economy

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Why You've Never Had Accurate Small Business Data Until Now

Enigma KYB helps financial institutions increase instant Secretary of State registration fill rates by 50%

KYB Requirements

A Guide to Optimizing Your KYB Process

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Product Overview

Accurate, timely data about merchant risk

Product Overview

Enigma KYB High-Risk Classification

Product Overview

Enigma KYB for Payment Providers

Product Overview

Enigma KYB and Credit Risk

Streamline, Comply, and Grow with Enigma KYB

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How Financial Institutions Can Navigate a Changing KYB Legislative Landscape

OG Image - How to Optimize Your KYB Process

How to Optimize Your KYB Process: Build In-House, Single Partner, or Waterfall