Enigma Analytics

Enigma KYB REST API

REST endpoint for Know Your Business verification. POST a business name, address, website, TIN and/or person and receive identity matching and compliance validation. The `identify` package returns basic matching and enrichment; the default `verify` package adds jurisdiction type, registration status/sub-status/detail, person verification and domestic registration verification. Add-on tasks via the attrs query parameter cover TIN (EIN) verification, OFAC watchlist screening and SSN verification. Authenticated with an x-api-key header.

GitHub

Documentation

📖
Documentation
https://documentation.enigma.com/kyb
📖
GettingStarted
https://documentation.enigma.com/docs/kyb-api-quickstart
📖
APIReference
https://documentation.enigma.com/kyb/response
📖
RateLimits
https://raw.githubusercontent.com/api-evangelist/enigma-analytics/refs/heads/main/rate-limits/enigma-analytics-rate-limits.yml

Other Resources

🔗
AgentSkill
https://raw.githubusercontent.com/api-evangelist/enigma-analytics/refs/heads/main/skills/enigma-analytics-enigma-kyb-published.md

API entry from apis.yml

apis.yml Raw ↑ 
name: Enigma KYB REST API
description: REST endpoint for Know Your Business verification. POST a business name, address, website,
  TIN and/or person and receive identity matching and compliance validation. The `identify` package returns
  basic matching and enrichment; the default `verify` package adds jurisdiction type, registration status/sub-status/detail,
  person verification and domestic registration verification. Add-on tasks via the attrs query parameter
  cover TIN (EIN) verification, OFAC watchlist screening and SSN verification. Authenticated with an x-api-key
  header.
humanURL: https://documentation.enigma.com/kyb
baseURL: https://api.enigma.com/v2/kyb/
tags:
- KYB
- Identity Verification
- Compliance
properties:
- type: Documentation
  url: https://documentation.enigma.com/kyb
- type: GettingStarted
  url: https://documentation.enigma.com/docs/kyb-api-quickstart
- type: APIReference
  url: https://documentation.enigma.com/kyb/response
- type: RateLimits
  url: rate-limits/enigma-analytics-rate-limits.yml
- type: AgentSkill
  url: skills/enigma-analytics-enigma-kyb-published.md