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Data Sources

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

Data Sources

To create the product, Enigma sources data from hundreds of different sources. Those sources fall into four main categories:

  1. Card Panel
  2. Government
  3. Online Footprint
  4. Third-party Verification

To bring together these disparate data sources, Enigma uses a process called Entity Resolution.

Updated over 1 year ago