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Resources

The method, in the open.
The evidence, with figures attached.

How verification and resolution actually work, what they changed for the companies running them, and what shipped recently. Where a number appears here it comes from a named test or a named customer — 94% combined on 4,000 applications, not "up to" anything.

Case studies

Customers, with the numbers they measured.

Case study

July 2026

Enigma + Ramp: KYB as fraud intelligence

Ramp runs Enigma KYB inside its onboarding flow. On a 4,000-application test Enigma matched 84% alone and 94% combined with Ramp's existing sources — and the evidence behind each match turned a compliance step into fraud intelligence.

84%94%

Enigma alone → combined with Ramp's sources, 4,000 applications

“We're targeting a 50 percent reduction in manual review across the whole pipeline.”

Alex De Jesus — Head of Fraud Management, Ramp
Read the case study→

Also in production

Wisetack

60%+

lower KYB verification cost

Findigs

70%

of self-employed verifications automated

Knowledge

16 things worth getting straight.

Written to be read start to finish: what the term means, where it breaks, and which figures are actually measured.

01

KYB vs KYC

Why verifying a business is a different problem from identifying a person, and what the evidence tiers mean.

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02

The owner who is never on the paperwork

25% is the threshold almost everywhere. Control without ownership is why the threshold is not the whole test.

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03

Entity resolution

Brands, legal entities, and locations; why matching is probabilistic; and what a precision figure does and doesn't say.

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04

What a lender is really asking when it runs KYB

Compliance and credit ask the same questions of a business. The findings are the same file read twice.

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05

Agentic KYB

Hallucination risk in research runs, corroboration over MCP, and why a cited answer survives an audit.

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06

The four states where an LLC need not name its owner

Four states, four mechanisms, one consequence: the formation record confirms an entity exists and nothing else.

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One from each module above · all 16 by module, with the glossary →

Reference

50 terms, defined plainly

Quick reference for KYB, AML, and compliance terminology. From beneficial ownership and the Corporate Transparency Act to straight-through processing and shell companies.

Open the glossary →

Releases

What shipped recently.

Product

June 2026

Agentic KYB: ground your agents in what is real

Corroborated business identity over MCP — resolved entities, cited sources, grounded decisions.

Data

May 2026

Merchant Transaction Signals expands

The card panel now covers 750M+ anonymized cards and $4.5T+ in annual observed revenue.

Press

Press enquiries.

There's no separate press inbox on this site. Press and analyst enquiries go through the same contact route as everything else, and we'll route you to the person who can answer.

Contact Enigma →

See the same evidence on your own book.

Bring the businesses you clear today and we'll show you what verifying against independent records changes.

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