NAiOS IconNAiOS Logo
Volver al catálogo

Enigma

enigma

Enigma provides comprehensive data on U.S. businesses, offering insights into their identity and financial health to support sales, marketing, risk assessment, and compliance processes.

Acciones
2
Triggers
0
Autenticación
OAuth gestionado
No
Información técnica: el detalle de parámetros, schemas y triggers de esta página está pensado para equipos de integración. Si solo necesitas saber si tu herramienta favorita está disponible, basta con ver la lista de acciones.

Acciones disponibles (2)

Cada acción es una operación que el agente puede ejecutar contra este conector. Haz clic en una acción para ver sus parámetros.

KYB Business VerificationENIGMA_KYB_VERIFICATIONAcción

This tool performs a know your business (kyb) check on a business by querying enigma's dataset of legal entities based on official state records. it verifies business information and returns comprehensive details about the business, including best match, legal entities, brands, and watchlists.

Parámetros de entrada

  • namestringObligatorio

    Name of the business to verify

  • attrsstring

    Comma-separated list of additional attributes to include in the response

  • top_ninteger

    Number of matches to return

  • addressobjectObligatorio

    Address details of the business

  • packagestring

    Package type for the response. Can be 'identify' or 'verify'

  • match_thresholdnumber

    Minimum match confidence score (0 to 1)

Parámetros de salida

  • dataobjectObligatorio

    Data from the action execution

  • errorstring

    Error if any occurred during the execution of the action

  • successfulbooleanObligatorio

    Whether or not the action execution was successful or not

Screen Against Sanctions and WatchlistsENIGMA_SCREENING_VERIFICATIONAcción

A tool to screen customers and transactions against sanctions and other watchlists. this endpoint allows for independent verification without requiring any external resource ids.

Parámetros de entrada

  • tagstringObligatorio

    Description or identifier for the screening request

  • searchesobject[]Obligatorio

    List of searches to perform

  • caller_idstring

    Optional hostname information

  • query_typestring

    Type of query to execute

  • configuration_overridesobject

    Configuration overrides for the screening

Parámetros de salida

  • dataobjectObligatorio

    Data from the action execution

  • errorstring

    Error if any occurred during the execution of the action

  • successfulbooleanObligatorio

    Whether or not the action execution was successful or not