enigma.com Open in urlscan Pro
52.222.236.70  Public Scan

Submitted URL: https://enigma.com/kyb-and-business-verification?sbrc=1PcxEovIowcqybYawGZPZcA%3D%3D%240t93sVCwwLF1DVs1_DMdFw%3D%3D
Effective URL: https://enigma.com/solutions/kyb-and-business-verification
Submission: On November 17 via api from US — Scanned from DE

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Text Content

Data

Data OverviewMerchant TransactionsData for Marketing and Sales
Solutions

Use Cases
Sales and MarketingRisk and UnderwritingOnboarding and KYB
Industries
Payment ProcessorsBNPL and FinancingVertical SaaS & MarketplacesCard and Credit
Line Issuers
Partners
Credit Decisioning PlatformsAdvisory FirmsMarketing Agencies
Developers

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Schedule a Demo





KNOW YOUR BUSINESS


STREAMLINE KYB WITH MORE INSTANT APPROVALS

Cut operational overhead, onboard more customers, and automate your KYB process
with Enigma.

Request a Demo



WHY ENIGMA?


1.5 INCREASE IN INSTANT APPROVALS

Enigma can instantly verify 1.5x more businesses than other providers.


CUT KYB COSTS BY UP TO 80%

Reduce your KYB processing costs, generating as much as 80% savings.


CONFIDENTLY MEET REGULATORY REQUIREMENTS

Enigma verifies businesses using trusted government sources. Prevent friction on
audits with lower false negative rates.


WE WORK WITH INDUSTRY LEADERS




ELEVATE YOUR AUTO-APPROVAL TO INSTANT APPROVAL

When Enigma auto-approves a business, it’s instant – taking fewer than 3
seconds. Other data providers’ “auto-approvals” still rely on a manual process
behind the scenes, delaying approvals by hours or even days.




INSTANT VERIFICATION AND APPROVAL OF 70% OF BUSINESSES

Enigma enriches Secretary of State filings with foreign filings, operating
names, operating addresses, and websites, to provide a complete view of a
business. This means we can better match businesses off of DBA names and other
common application inputs.

In tests, Enigma was able to instantly verify 70% of business applicants,
compared to 40.8% by the leading competitor.




ENIGMA KYB FEATURES

 * Verification of business and owner identity from Secretary of State filings
 * High-risk activity classification
 * Watchlist (OFAC) screening




INTERESTED IN LEARNING MORE?

Get in touch for a customized demo and see the data in action.


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RELATED RESOURCES

KYB















USING ENIGMA KYB FOR BUSINESS IDENTITY VERIFICATION


KYB















HOW TO BUILD YOUR IDEAL CUSTOMER ONBOARDING PROCESS


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