Enigma
enigmaEnigma 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 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_VERIFICATIONAcciónThis 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.
ENIGMA_KYB_VERIFICATIONAcciónThis 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
namestringObligatorioName of the business to verify
attrsstringComma-separated list of additional attributes to include in the response
top_nintegerNumber of matches to return
addressobjectObligatorioAddress details of the business
packagestringPackage type for the response. Can be 'identify' or 'verify'
match_thresholdnumberMinimum match confidence score (0 to 1)
Parámetros de salida
dataobjectObligatorioData from the action execution
errorstringError if any occurred during the execution of the action
successfulbooleanObligatorioWhether or not the action execution was successful or not
Screen Against Sanctions and WatchlistsENIGMA_SCREENING_VERIFICATIONAcciónA tool to screen customers and transactions against sanctions and other watchlists. this endpoint allows for independent verification without requiring any external resource ids.
ENIGMA_SCREENING_VERIFICATIONAcciónA 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
tagstringObligatorioDescription or identifier for the screening request
searchesobject[]ObligatorioList of searches to perform
caller_idstringOptional hostname information
query_typestringType of query to execute
configuration_overridesobjectConfiguration overrides for the screening
Parámetros de salida
dataobjectObligatorioData from the action execution
errorstringError if any occurred during the execution of the action
successfulbooleanObligatorioWhether or not the action execution was successful or not