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Enigma

Trusted Entity Data

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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.

Vendor's own claim
other/unknown

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
PlanPriceIncludedNotable
Pro$20/month600 credits/monthAPI access, Console access, Brand search
Max$200/month8,000 credits/monthEverything in Pro, AI Integration via MCP
EnterpriseCustom - Talk to SalesCustomEverything 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 claim

Enigma 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 claim

Fintechs, 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 read

The 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.

From official docs
Is there a free way to try Enigma?

The pricing page's Pro tier is presented as 'Start for Free - No card required,' bundling 600 credits/month.

From official docs
How is Enigma priced?

Monthly plans with bundled credits: Pro at $20/mo for 600 credits, Max at $200/mo for 8,000 credits plus MCP access, and custom-priced Enterprise. Once monthly credits run out, usage defaults to pay-as-you-go at $5 per 100 credits.

From official docs
What data does a 'credit' actually buy?

Credits are charged per attribute tier and per entity: Core attributes cost 1 credit per Brand/Operating Location/Person, Plus costs 3 credits each, and Premium costs 5 credits each; Corporate Registration lookups cost 5 credits.

From official docs
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.

Vendor's own claim

Verify before you buy

  • 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.

Other products that solve a similar job or fit the same part of the GTM stack.

Need help setting it up?

This page tells you whether Enigma fits. Cheetah builds and runs the system it goes into — enrichment, sequencing, CRM and the joins between them.

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