Enigma

About

Enigma is a business data provider that supplies intelligence on the identity and financial health of small and medium-sized businesses across the United States. It links public and private business entity datasets into its Identity Graph, which resolves brands, DBAs, locations, legal entities and government records for each U.S. business into a single profile. Its solutions cover KYB and onboarding, go-to-market targeting, customer and transaction screening against sanctions and watchlists, merchant card-volume data for payments companies, and payment risk and underwriting. Case studies featured on its homepage include Ramp and Wisetack. Developers can access its data through an API, and the company also maintains a government data archive.