Enigma v1 Guides

Step-by-step guides for implementing Enigma's data solutions in your business workflows. Each guide provides detailed instructions for specific use cases and tasks.

🗃️ KYB and Identity

Know Your Business is a process that financial institutions are legally obligated to run. It consists of a series of checks on companies before conducting business with them to avoid companies involved in money laundering, fraud, or other crimes.

🗃️ Use Case Guides

5 items

🗃️ Data Access

8 items

📄️ Merchant Transactions Guide

A comprehensive guide to understanding Enigma's merchant transactions data, including coverage, accuracy, and common questions.

📄️ Navigating Businesses and Business Locations

Imagine that there is a restaurant that has 3 locations, and you want to know information about that restaurant.

📄️ Credit Risk Evaluation Guide

Most credit risk customers - banks, fintechs, and payment processors - analyze our firmographic and merchant transactions data via a backtesting exercise. This exercise is used to select attributes that are most likely to predict a delinquency, chargeoff, or chargeback risk event based on historical outcomes data.

📄️ Sales & Marketing Guide

Guide to help Sales and Marketing customers evaluate and understand the value of Enigma data