Each attribute has a dedicated page describing its structure, data sources, calculation methodology, refresh cadence, and more.

Identity and Firmographic	Merchant Transaction Signals	KYB specific attributes	Prototype Attributes
Names	Card Revenues	Registration filings and legal entity	Online Revenue Share
Addresses	Card Transactions	OFAC watchlist screens	Transaction Types
Website	Card Transactions Stability	High risk activities
EINS	Card Customers
Phones	Card Revenue Growth
Contacts	Refunds
Industries
Operating Status
Associated People
Corporate Registrations
Registered Agents
Corporate Structures
Year Incorporated
Verification Score
Ecommerce Flag
Total Business Location IDs
Technologies
Business Bankruptcy

Attribute availability by delivery mechanism

Different attributes are available across different delivery mechanisms. Note that the Enigma Console only demonstrates a subset of variables.

KYB endpoint

The KYB endpoint is purpose built for the KYB use case and verifying businesses in real-time. Marketing list generation using the KYB endpoint is not possible, and batch enrichments are only available on an ad-hoc or evaluations basis.

Attribute	KYB endpoint	Batch enrichment (evaluations only)
Names	✅	✅
Addresses	✅	✅
Websites	✅	✅
Addresses	✅	✅
Industries	✅	✅
Matched fields	✅	✅
Registration filings and legal entity details	✅	✅(evaluations only)
OFAC watchlist screens	✅	✅(evaluations only)
High risk activities	✅	✅(evaluations only)
Card Revenues	✅ (no historicals)
Card Transactions	✅ (presence and date of first transction, no historicals)
Refunds	✅ (no historicals)

Business and locations Match and ID endpoint

The Business and Locations ID endpoint are more general purpose endpoints that are used for Sales/Marketing use cases as well as Credit Risk/Underwriting use cases.

Attribute	Match Endpoint	ID Endpoint - Business	ID Endpoint - Location	Marketing list generation	Batch enrichment
Names	✅	✅	✅	✅	✅
Addresses	✅	✅	✅	✅	✅
Websites	✅	✅	✅	✅	✅
Addresses	✅	✅	✅	✅	✅
Industries		✅	✅	✅	✅
Match Endpoint matched fields	✅			✅	✅
Year Incorporated	✅	✅	✅	✅	✅
Operating Status		✅	✅	✅
Corporate Structures		✅	✅	✅	✅
EINS (limited coverage)		✅	✅	✅	✅
Phones		✅	✅	✅	✅
Registered Agents	✅	✅	✅	✅	✅
Associated People	✅	✅	✅	✅	✅
Contacts				✅	✅
Corporate Registrations for Sales and Marketing		✅	✅	✅	✅
High risk activities		✅	✅	✅	✅
Technologies		✅	✅	✅	✅
Ecommerce		✅		✅	✅
Card Revenues		✅	✅	✅	✅
Card Customers		✅	✅	✅	✅
Card Transactions		✅	✅	✅	✅
Card Revenue Growth		✅	✅	✅	✅
Card Transactions Stability		✅	✅	✅	✅