About Enigma
Business data platform for KYB, underwriting, and go-to-market. Enigma resolves every U.S. business (brands, DBAs, locations, and legal entities) into one profile built from public, third-party, and proprietary sources, with APIs for business verification and KYB, sanctions and watchlist screening, and merchant card revenue data.
Products & Solutions
Enigma Identify
KYB that confirms a U.S. business is real and operating, built for approval rates
Enigma Verify
KYB with the full Secretary of State record for regulated onboarding
Screening
Sanctions, watchlist, PEP, and negative news screening for businesses
Card Revenue Data
Merchant card revenue, ticket size, and growth signals for underwriting and payment risk
Enigma Console and GraphQL API
Business identity graph for enrichment, lead lists, and analysis
Solution Categories
Target Markets
FintechsLendersBankspayment-providersMarketplacesPlatforms
Deployment Options
CloudSaaSapi
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