Enigma provides comprehensive data on U.S. businesses, offering insights into their identity and financial health to support sales, marketing, risk assessment, and compliance processes.
This tool performs a know your business (kyb) check on a business by querying enigma's dataset of legal entities based on official state records. it verifies business information and returns comprehensive details about the business, including best match, legal entities, brands, and watchlists.
A tool to screen customers and transactions against sanctions and other watchlists. this endpoint allows for independent verification without requiring any external resource ids.