MN
Enigma Team
Michael Niu
Engineering — Enigma
Michael Niu is an engineer at Enigma working on data systems and backend infrastructure.
Writing
3 posts published
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Sole Proprietorships, Micro-Businesses, and KYB: Why Traditional Verification Fails 82% of U.S. Businesses
Sole Proprietorships, Micro-Businesses, and KYB: Why Traditional Verification Fails 82% of U.S. Businesses
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KYB vs AI Fraud
FinCEN’s November 2024 alert underscores a clear reality seen across industries: fraud powered by generative AI and synthetic media is not just a threat to individuals — it’s rapidly evolving in the business domain. Enigma's Multi-Source KYB is built to combat this trend.
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Introducing Social Security Number (SSN) Verification: Comprehensive KYB for More Small and Micro Businesses
From gig economy workers to digital marketing influencers to your local bodega, verifying a growing range of small businesses is essential to modern KYB.