VerifyAvailable by API, console, and MCP
KYB against evidence
that can't be faked.
Enigma runs KYB on any U.S. business, verifying it against independent, hard-to-fake evidence — so you approve more of the real ones and monitor that they're still operating.
Cedarline Coffee Roasters
Chattanooga, TN · verified against 7 independent sources
- Incorporated
- 2009
- NAICS
- 722515
- Locations
- 5
- Card revenue
- $14.2M
- Avg ticket
- $13
- Daily customers
- ~3,000
- YoY growth
- +18.4%
- Watchlists
- 0 hits
92%
match rate with a person's name
~1.5s
median response, v2 API
$0
for searches that don't match
+5%
lift in address verification
Approve more, and prove more
One endpoint, two products. Identify confirms a business is real, not just registered — built for coverage and approval rates in marketplaces and high-volume sign-up flows. Verify adds the full Secretary of State record, with the corporate detail a regulated program is held to.
- Identify: coverage-first, programmatic onboarding
- Verify: regulator-grade, evidence pre-assembled for review
- Same call for brands, legal entities, and locations
Finds the business others miss
Enigma matches brands, DBAs, and trade names — the name your applicant actually uses, not just the one on the filing. Decisions land at onboarding, in about a second and a half, with no human in the loop.
- Brand and trade-name matching
- ~1.5s vs 24–48h review windows
- The strongest provider for the U.S., not everything everywhere
A business can file its own registration.
It cannot process its own card transactions, write its own review history, or place itself in someone else's government filing. So evidence is graded by how little control the applicant has over it, and every match carries its tier — your decision engine acts on the strength of the proof rather than on a bare yes or no.
Verification tiers
Evidence graded low to high
A business can fake a record. It cannot fake agreement.
Every tier answers the same question — is this business real — with evidence the applicant has progressively less control over. The top tier is not more data. It is data that agrees.
- Card transactions
- Verified locations
- Review history
- Government records
Ramp
94% combined match rate
Wisetack
60%+ lower KYB verification cost
Findigs
70% of self-employed verifications automated
And much more
Virtual-address flags
Catch registered-agent addresses
Officers & owners
Associated people, connected
Waterfall-ready
US primary in multi-vendor stacks
Pay-per-match
No charge for non-matches
Auditability
Every decision, source-linked
MCP access
enigma.verify for agents
Bring your own book
Test on businesses you clear today
Choose how to get started
Build on your own
Instant access to the graph, self-serve.
- Console + GraphQL API from day one
- Pay-per-match — $0 for searches that don't match
- Agent-ready access over MCP
Get extra support
For regulated programs and high volumes.
- Bring a sample of the businesses you clear today
- Custom attributes and full transaction histories
- Solutions engineering on your integration