Attribute Dictionary

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

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.

AttributeKYB endpointBatch enrichment (evaluations only)
Matched fields:white-check-mark::white-check-mark:
Registration filings and legal entity details:white-check-mark::white-check-mark:(evaluations only)
OFAC watchlist screens:white-check-mark::white-check-mark:(evaluations only)
High risk activities:white-check-mark::white-check-mark:(evaluations only)
Card Revenues:white-check-mark: (no historicals)
Card Transactions:white-check-mark: (presence and date of first transction, no historicals)
Refunds:white-check-mark: (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.