Each attribute has a dedicated page describing its structure, data sources, calculation methodology, refresh cadence, and more.
Different attributes are available across different delivery mechanisms. Note that the Enigma Console only demonstrates a subset of variables.
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)|
|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)|
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|
|Match Endpoint matched fields|
|EINS (limited coverage)|
|Corporate Registrations for Sales and Marketing|
|High risk activities|
|Card Revenue Growth|
|Card Transactions Stability|
Updated about 2 months ago