Use Case Guides

Explore comprehensive guides for implementing Enigma's data and services in your business workflows. Each guide provides step-by-step instructions and best practices for specific business solutions:

• Business Verification & KYB: Verify business identities and conduct KYB checks
• Risk Assessment: Evaluate credit risk and screen transactions
• Sales & Marketing: Generate leads and evaluate market opportunities
• Merchant Analytics: Analyze transaction patterns and merchant behavior

🗃️ KYB Evaluation Guide

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📄️ Credit Risk Evaluation

Learn how to use Enigma's data for credit risk assessment through backtesting exercises and attribute analysis.

📄️ Merchant Transactions FAQ

Frequently asked questions about Enigma's merchant transactions data accuracy, coverage, and common scenarios.

📄️ Sales & Marketing

Learn how to evaluate Enigma data for prospect list generation and customer enrichment in sales and marketing use cases.

📄️ Screening Evaluation

Learn how to use Enigma's Customer and Transaction Screening API for evaluating prospective or existing customers against US government sanctions lists.