TX Enrichment
Entities Identification

Find the
who behind every transaction

Gain granular context on all entities in a transaction

PLAZA TIRE AND AUTO SE GRASSVALLEY CA 9594...$54.27MERRITT PKWY GREENWICH WGREENWICH CT O...$29.42PAYPAL INST XFER 123 HYPE QIMAWEB ID: PPLAL123$21.78Paypalpaypal.comIntermediaryQima Cafeqimacafe.comMerchant

Demystify your transactions' entities.

For any world class transaction enrichment product, the devil is in the details. Take a look at how we work with the entities in a transaction.

Standardize your merchant understanding

Consistently identify entities from any transactions. Build automations using rules logic on top of our unique entity identifiers

Amazon

Amazon

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amz. ca
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amz. ca
amzm
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amzn.co
amzn.com/
amznbusiness
amznmktplace
amzone
aamzn.com/bill
amaz on prime
amazn
amazo.com.ca
amazn
amazn
amzn.com/
amznbusiness
amznmktplace
amzone
aamzn.com/bill
amaz on prime
amazn
amazo.com.ca
amazn
amazn
amazon audible
amazon aws
amazon business
amazon business prime
amazon co uk
amazon com
amazon digit
amazon digital
amazon digital germany gmbh
amazon digital seattle wa
amazon audible
amazon aws
amazon business
amazon business prime
amazon co uk
amazon com
amazon digit
amazon digital
amazon digital germany gmbh
amazon digital seattle wa
amazon digital services
amazon digith
amazon digitk
amazon digitt
amazon distribution
amazon eu s.a.r.l.
amazon go
amazon markeplace
amazon media eu s.a.r.l.
amazon mktp
amazon digital services
amazon digith
amazon digitk
amazon digitt
amazon distribution
amazon eu s.a.r.l.
amazon go
amazon markeplace
amazon media eu s.a.r.l.
amazon mktp
amazon mktplace
amazoncom amzncombill
amazonmk
amazonprime
amazonretail
amz. ca
amzm
amzn
amzn mktp
amzn.co
amazon mktplace
amazoncom amzncombill
amazonmk
amazonprime
amazonretail
amz. ca
amzm
amzn
amzn mktp
amzn.co
amzn.com/
amznbusiness
amznmktplace
amzone
aamzn.com/bill
amaz on prime
amazn
amazo.com.ca
amazn
amazn
amzn.com/
amznbusiness
amznmktplace
amzone
aamzn.com/bill
amaz on prime
amazn
amazo.com.ca
amazn
amazn

Unparalleled Coverage no one can match

We identify transactions from over 100 million+ unique entities globally, covering long-tail merchants for high recall as well as precision

Starbucks
Air France
Deliveroo
DeLonghi

Granular insights into transactions

We assign each entity a role in a transaction to understand how they interact: Merchants, Payment Intermediaries, Marketplaces and People

PAYPAL*DOORDASH PIZZAHUT 2211 North First StreetSan Jose

21 Dec 2023 16:45

$14.50

Personalize outputs

Use rules and logic to customize entity name, logos and website for easy integration into existing applications

If
merchant is
Just Eat
And
country is
🇺🇸 USA
Then
set merchant
Grubhub

Build delightful UIs

Enrich each entity with a logo, website and location for a next level UX that increases trust.

Got the who, now how?

You can use our products via our API or through our intuitive UI dashboard depending on your needs. Your 14-day free trial with 2,000 transactions is just a click away.

Via API or SDK

Do you have developers onboard? Then you can quickly integrate our Python SDK or Rest API and get set up in minutes.

Via the Ntropy Dashboard

No developers onboard? No problem! Our intuitive UI allows you to identify Entities using CSVs and PDFs as your data sources.

Join hundreds of companies taking control of their transactions

Ntropy is the most accurate financial data standardization and enrichment API. Any data source, any geography.