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Overview
Quick Start
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
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