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Legacy Documentation

This is legacy documentation maintained for existing customers only. New implementations should use our contemporary platform powered by graph-model-1.

Each attribute has a dedicated page describing its structure, data sources, calculation methodology, refresh cadence, and more.

Identity and FirmographicMerchant Transaction SignalsKYB specific attributesPrototype Attributes
NamesCard RevenuesRegistration filings and legal entityOnline Revenue Share
AddressesCard TransactionsOFAC watchlist screensTransaction Types
WebsiteCard Transactions StabilityHigh risk activities
EINSCard Customers
PhonesCard Revenue Growth
ContactsRefunds
Industries
Operating Status
Associated People
Corporate Registrations
Registered Agents
Corporate Structures
Year Incorporated
Ecommerce Flag
Total Business Location IDs
Technologies
Business Bankruptcy

Attribute availability by delivery mechanism​

Different attributes are available across different delivery mechanisms. Note that the Enigma Console only demonstrates a subset of variables.

KYB endpoint​

The KYB endpoint is purpose built for the KYB use case and verifying businesses in real-time. Marketing list generation using the KYB endpoint is not possible, and batch enrichments are only available on an ad-hoc or evaluations basis.

AttributeKYB endpointBatch enrichment (evaluations only)
Names✅✅
Addresses✅✅
Websites✅✅
Industries✅✅
Matched fields✅✅
Registration filings and legal entity✅✅(evaluations only)
OFAC watchlist screens✅✅(evaluations only)
High risk activities✅✅(evaluations only)

Business and locations Match and ID endpoint​

The Business and Locations ID endpoint are more general purpose endpoints that are used for Sales/Marketing use cases as well as Credit Risk/Underwriting use cases.

AttributeMatch EndpointID Endpoint - BusinessID Endpoint - LocationMarketing list generationBatch enrichment
Names✅✅✅✅✅
Addresses✅✅✅✅✅
Websites✅✅✅✅✅
Industries✅✅✅✅
Match Endpoint matched fields✅✅✅
Year Incorporated✅✅✅✅✅
Operating Status✅✅✅
Corporate Structures✅✅✅✅
EINS (limited coverage)✅✅✅✅
Phones✅✅✅✅
Registered Agents✅✅✅✅✅
Associated People✅✅✅✅✅
Contacts✅✅
Corporate Registrations✅✅✅✅
High Risk Activities✅✅✅✅
Technologies✅✅✅✅
Ecommerce✅✅✅
Card Revenues✅✅✅✅
Card Customers✅✅✅✅
Card Transactions✅✅✅✅
Card Revenue Growth✅✅✅✅
Card Transactions Stability✅✅✅✅

For more information about specific attributes, see:

For more information about our data sources, see Data Sources.