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Enigma: Business Intelligence and Data Platform

Enigma helps sales, marketing, and compliance teams identify and verify U.S. businesses. It supports organizations that need to link brands to legal entities or monitor transaction signals for risk management.

At a glance

Best for
Sales Teams, Marketing Agencies, Financial Institutions, Payment Processors, Risk and Compliance Leaders
Pricing
Plans include Pro at $20/month (600 credits) and Max at $200/month (8,000 credits). Enterprise pricing is custom, and a pay-as-you-go option is available at $5 per 100 credits.
Key use cases
Business Onboarding, Prospect List Generation, Compliance Screening, CRM Enrichment
Integrations
CRM sync, Data warehouse sync
Visit EnigmaEnigma software interface screenshot

Enigma is a business data platform that provides intelligence on small and medium-sized businesses across the United States. It uses an identity graph to connect brands, DBAs, physical locations, and legal entities into a single profile, which may help reduce the presence of inaccurate business data.

The tool is designed for users such as sales and marketing teams building prospect lists, and risk and compliance leaders performing Know Your Business (KYB) verifications and sanctions screening.

Business buyers can access this data through a browser-based console or programmatically via a GraphQL API. The platform also supports syncing data into data warehouses or CRMs.

Buyers should confirm whether their specific compliance needs align with the available watchlist sources and how the credit-based pricing model fits their expected monthly data volume.

Key Features

  • Identity Graph

    Links brands, DBAs, operating locations, and legal entities to create a unified business profile.

  • Merchant Transaction Signals

    Provides data on business financial activity derived from anonymized credit and debit card transactions.

  • KYB Verification

    Supports business customer verification using corporate registration records.

  • Customer and Transaction Screening

    Designed for sanctions and watchlist screening for individuals and business entities.

  • GraphQL API

    Provides programmatic access to stream business intelligence into custom applications or CRMs.

  • AI-powered insights

    Provides intelligence and integration via MCP, available on the Max plan.

Use Cases

  • Business Onboarding

    Using KYB verification to verify business customers during the onboarding process.

  • Prospect List Generation

    Building lead lists based on industry, location, and financial growth signals.

  • Compliance Screening

    Conducting sanctions and watchlist screening for customers and transactions to support compliance.

  • CRM Enrichment

    Adding firmographic and identity data to existing CRM records to fill in incomplete business information.

Best For

  • Sales Teams
  • Marketing Agencies
  • Financial Institutions
  • Payment Processors
  • Risk and Compliance Leaders

Integrations

  • CRM sync
  • Data warehouse sync

Pricing

Plans include Pro at $20/month (600 credits) and Max at $200/month (8,000 credits). Enterprise pricing is custom, and a pay-as-you-go option is available at $5 per 100 credits.

FAQ

What is Enigma's pricing model?

Enigma uses a credit-based system. Subscriptions include Pro ($20/month) and Max ($200/month) with set credit allocations, as well as custom Enterprise pricing and a pay-as-you-go rate of $5 per 100 credits.

How does Enigma handle business identity?

Enigma uses an Identity Graph to connect brands, DBAs, physical locations, and legal entities into a single, unified profile.

Can Enigma be integrated into other software?

Enigma provides a GraphQL API for custom applications and supports Data Share sync for direct integration with data warehouses and CRMs.

Source category: Data & Analytics

Source subcategory: Business Intelligence

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How AI is used

Enigma is a business intelligence platform for U.S. SMB data, supporting GTM and risk workflows through entity resolution and transaction signals. It is designed for sales, marketing, and compliance teams. AI-powered insights are restricted to the Max plan.

Pros & Cons

Pros

  • Entity resolution linking brands to legal registrations
  • Access to large-scale card transaction data for revenue signals
  • Data access via GraphQL API and Data Share sync
  • Screening capabilities for sanctions and watchlists

Cons

  • Credit-based pricing means costs may fluctuate based on the specific attributes requested
  • AI-powered insights are limited to the Max plan
  • Focused on U.S.-based business data