Enigma
Trusted Entity Data
Enigma provides business identity infrastructure built on entity resolution: a knowledge graph of every U.S. business (100M+ registrations, 30M+ brands, 2B+ relationships) used for KYB/business verification, fraud signal detection, and merchant payment-volume intelligence, accessible via console, GraphQL API, or MCP.
Core capabilities
Vendor's own claim- Business identity graph linking brands, legal entities, operating locations, and ownership from public/government records
- KYB & Business Verification APIs for onboarding automation
- Customer & transaction screening (sanctions/risk) for persons and business entities
- Merchant Transactions Signals: card revenue and transaction data from 750M+ anonymized cards, 30B+ annual transactions
- GraphQL API for querying brands, locations, legal entities, card transactions, and industries
- Remote MCP server (OAuth 2.1) exposing tools for identity resolution, KYB verification, sanctions/negative-news screening, and public-records search
- Enigma Console for interactive exploration and lead-list generation
API & agent surface
From official docs- Authentication
- API key via x-api-key header (GraphQL API); OAuth 2.1 for the remote MCP server
- Base URL
- https://api.enigma.com/graphql
- Notable endpoints
- GraphQL API - query BRAND, OPERATING_LOCATION, and other entity types for identity, revenue, and relationship data
- KYB REST API - verify business identity and compliance status
- Machine-readable spec
- No OpenAPI link
Pricing
From official docs| Plan | Price | Included | Notable |
|---|---|---|---|
| Pro | $20/month | 2,100 credits/month | API access, Console access, Brand search |
| Max | $200/month | 25,000 credits/month | Everything in Pro, AI Integration via MCP |
| Enterprise | Custom - Talk to Sales | Custom | Everything in Max, Enterprise attributes including full transaction histories, SSO |
Checked 2026-08-06 against their pricing page. Vendors change pricing without notice.
What is Enigma
Vendor's own claimEnigma is a business-data infrastructure vendor whose core product is an Identity Graph resolving every U.S. business - brand, DBA, location, and legal entity - into unified records.
Ideal customer profile
Vendor's own claimFintechs, payment processors, lenders, and banks that need to verify business customers, screen for fraud/sanctions risk, or size merchant payment volume - plus GTM teams using the same identity graph for lead generation and ICP definition, per Enigma's own positioning.
Who should look elsewhere
Our readThe credit system charges per attribute tier and per entity (Core/Plus/Premium, each costing more credits per Brand/Location/Person), and richer data - annual card revenue, financial technologies used, bankruptcy signals, granular transaction data - only unlocks at the Plus and Premium tiers, so teams wanting deep financial/transaction intelligence at volume will consume credits quickly beyond the Pro plan's 600 or Max plan's 8,000 monthly allocation. Enterprise-grade features (full transaction histories, SSO, Teams, Projects, ACH) are gated behind a custom-priced Enterprise plan with no published pricing, so smaller teams needing those specific capabilities can't self-serve them.
Enigma FAQ
Does Enigma have an MCP server for AI agents?
Yes.
Is there a free way to try Enigma?
Free trials ended August 31, 2026. Accounts move to the Free plan for viewing, search, and live summaries within standard rate limits; Pro includes 2,100 credits/month.
How is Enigma priced?
Pro is $20/month for 2,100 credits; Max is $200/month for 25,000 credits; Enterprise is custom. Additional credits are prepaid bundles from $100 to $1,000 with up to 25% bonus credits.
What data does a 'credit' actually buy?
Returned attributes incur their individually listed credit price. Screening and yes-or-no checks marked per request are charged per request. One credit equals one cent.
What kind of financial data does Enigma expose on merchants?
Per its own marketing, Enigma's Merchant Transactions Signals are derived from 750M+ anonymized credit/debit cards representing over 30 billion transactions and $4.5+ trillion annually, used to estimate merchant payment volume and growth.
Verify before you buy
- Enigma pricing fields checked 2026-10-15. Scope: pricing fields only.
- A discoverable OpenAPI/Swagger specification for the GraphQL or KYB REST API
- Named list of MCP tool functions beyond the categories described in the llms.txt (identity resolution, KYB verification, sanctions/negative-news screening, card-transaction analytics, public-records search)
- A machine-readable OpenAPI specification was not included in the reviewed source set.
Related researched tools
Other products that solve a similar job or fit the same part of the GTM stack.
Need help setting it up?
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