Enigma Public

About Enigma Public

Enigma provides business data and identity verification services accessed through APIs, a console, batch file processing, and a search interface. The platform resolves entities by combining data from multiple sources, including credit and debit card transaction panels, government business registration records, online footprint indicators, and third-party verification data, into unified business profiles. Core offerings include Know Your Business (KYB) verification, watchlist and OFAC sanctions screening, credit risk evaluation, and sales and marketing data enrichment.

Available data attributes cover business identity and firmographics (names, addresses, EINs, phone numbers, industry classifications, operating status, associated people, corporate registrations and structures), merchant transaction signals (card revenues, transaction volume, customer counts, refund rates), and financial health indicators (SBA loans, WARN Act notifications, bankruptcy filings, UCC filings, construction contracts). Data can be accessed via API endpoints (Match, ID, KYB, Screening), batch append for bulk enrichment, file delivery, or a search UI, with SSO support available through the console.

The documentation describes this as the legacy "v1" data model and API, maintained for existing customers, with new implementations directed to a newer platform. It is intended for organizations building credit risk, KYB/compliance, sales and marketing, or customer and transaction screening workflows that require business-level identity and financial data.

Key features

• Entity resolution combining multiple data sources into unified business profiles
• GraphQL API access to business and location data
• Know Your Business (KYB) verification and screening workflows
• OFAC watchlist and government sanctions screening
• Batch enrichment via file upload or bulk file delivery
• Credit card transaction panel covering 40% of US transactions

Frequently asked questions