You can use Enigma to verify business identities, inspect merchant financial health, and run compliance checks. The service connects public filings, secretary of state records, card revenue, and web data into unified profiles for US businesses. You can screen merchants against global watchlists, analyze observed revenues, and identify operating locations. This helps your risk, compliance, and underwriting teams onboard genuine businesses faster, filter out fraudulent shell companies, evaluate credit risk with card transaction volume data, and target real commercial entities for marketing campaigns.
What Enigma Technologies, Inc. does
Pricing breakdown
Pricing model: Free tier, Paid
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