Enigma Data Solutions

Enigma is a leading data solutions provider that specializes in delivering identity, firmographic, and financial data on millions of U.S. businesses. By aggregating data from various sources, Enigma offers insights into the profiles, revenues, growth rates, and financial health of businesses. Their platform is designed to enhance business insights and streamline processes like Know Your Business (KYB) approvals. Enigma’s services cater to diverse needs including sales and marketing, risk and underwriting, onboarding, and customer screening, aiming to improve ROI through data-driven marketing insights and real-time revenue tracking.

Enigma provides robust solutions for onboarding and KYB processes, helping organizations verify businesses and reduce the time and costs associated with these processes by up to 80%. Key features include verification of legal and brand names, business registration filings, and watchlist screening to detect illicit activities.

Additionally, Enigma’s customer and transaction screening services help institutions meet compliance requirements effectively and affordably. Their advanced screening APIs significantly reduce false positives and lower operational costs. Trusted by major financial institutions, Enigma ensures regulatory compliance with a focus on auditability and scalability.