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General Identity and Firmographics Attributes

Overview

  • Welcome

USE CASE GUIDES

  • KYB Evaluation Guide
    • KYB Use Case Overview
    • KYB Batch Input File Requirements
  • Customer and Transaction Screening Guide
  • Credit Risk Evaluation Guide
  • Sales and Marketing Evaluation Guide
  • Merchant Transactions Guide

Attributes

  • Attributes Overview

Attribute Dictionary

  • Attribute Dictionary
  • KYB-Specific Attributes and Objects
    • Tasks
    • Legal Entity
    • Registrations
    • High Risk Activities
    • OFAC Watchlist Screens
    • Taxpayer Identification Number (TIN)
    • Social Security Number (SSN)
  • General Identity and Firmographics Attributes
    • Names
    • Websites
    • Addresses
    • Total Business Location IDs
    • Industries
    • Data sources
    • Ecommerce
    • Technologies
    • Contacts
    • Phones
    • EINS
    • Associated People
    • Corporate Registrations for Sales and Marketing
    • Registered Agents
    • Corporate Structures
    • Year Incorporated
    • Business Bankruptcy
    • Operating Status
  • Merchant Transaction Signals Attributes
    • Card Revenues
    • Card Transactions
    • Card Transactions Stability
    • Card Customers
    • Card Revenue Growth
    • Refunds
  • Prototype Attributes
    • Online Revenue Share
    • Transaction Types
    • Card Not Present Revenue

Data Structure

  • Data Structure
  • Businesses
  • Business Locations
  • Enigma Identifiers
  • Known Deviations or Issues

Data Sources

  • Data Sources
    • Card Panel
    • Government
    • Online Footprint
    • Third-Party Verification
  • Entity Resolution

Accessing Enigma Data

  • Overview
  • Console File Exchange
  • Single Sign On (SSO)
  • API
    • Match Endpoint
    • ID Endpoint
    • KYB endpoint
    • Screening endpoint
  • Batch Append
    • Self-Service Batch Append
    • Send Enigma a File for Batch Append
  • File Delivery
  • Search User Interface

Tools and Tips

  • Navigating Businesses and Business Locations

General Identity and Firmographics Attributes

Names
Website
Addresses
Total Business Location IDs
Industries
Data sources
Ecommerce
Technologies
Contacts
Phones
EINS
Associated People
Corporate Registrations
Registered Agents
Corporate Structures
Year Incorporated
Business Bankruptcy
Operating Status

Updated 11 months ago