Public, private, large, small. Every U.S. business linked to its legal entities, operating locations, ownership, and government record. 100M+ registrations, 30M+ brands, 2B+ relationships, resolved before the query.
Ready for your workflows, people, and agents.
Match a brand, a legal entity, or an operating location with the same query. The same call works whether it's a KYB pipeline, an analyst's console session, or an agent's research run.
Cut operational overhead
Onboard more business customers, and save costs. Verify businesses using trusted government sources to meet comprehensive Know Your Business (KYB) requirements.
Onboard more customers and automate your KYB process
Enigma combines hundreds of publicly available data sources, including corporate registration records nationwide, to provide instant verification of U.S. businesses.
Meet your sanctions screening requirements confidently and cost effectively
Customer screening at the time of onboarding and on a continuing basis for both persons and business entities, with options to fine tune each to your organization's risk-appetite.
Maximize merchant share-of-wallet
See beyond your own rails. Get the full picture of merchant payment volume to identify high-growth merchants and capture volume from competitors.
Access the largest card panel about merchants
Our Merchant Transactions Signals are derived from more than 750 million anonymized credit and debit cards representing over >30 billion transactions and $4.5+ trillion dollars annually.
Banks increased up to 3x more conversions in new merchant services accounts
How FMCG used Enigma Data:
FMCG Direct, a full-service omni-channel marketing agency specializing in financial institutions.
Before you can trust any data point, you must trust the business it's attached to. Our Identity Graph solves the chaotic problem of business identity by connecting every brand, DBA, location, and legal entity to its single unified profile.
Comprehensive linking
We go beyond DBAs, linking brands to their verified corporate registrations, and their presence (online and offline) so you know exactly who you're doing business with.
A unified profile
We confirm a business is active and real by cross-referencing websites and other operational signals, eliminating 'ghost' businesses from your data.
The result is a single, reliable profile for every business—the trusted foundation for all of our intelligence products.
Access Enigma Data instantly or talk to our business data experts.
