enigma.com
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52.222.236.70
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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
Effective URL: https://enigma.com/solutions/kyb-and-business-verification
Submission: On November 17 via api from US — Scanned from DE
Form analysis
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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 DocsAPI Reference Resources Resource LibraryCase StudiesPartner with Enigma Log In 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. * * * * Get in touch RELATED RESOURCES KYB USING ENIGMA KYB FOR BUSINESS IDENTITY VERIFICATION KYB HOW TO BUILD YOUR IDEAL CUSTOMER ONBOARDING PROCESS Next No other resources found with the same topic. See all resources Company About UsPressResource LibraryGlossaryPricingContact Developers DocsAPI ReferenceAPI StatusData Overview Careers Work with UsOpenings Privacy PolicySupportTerms of ServiceDo Not Share or Sell My Personal Information