Enigma Analytics

Enigma Screen API

REST endpoint for screening persons and organizations against sanctions, PEP and watchlist databases. Accepts a batch of ENTITY searches carrying person_name and/or org_name descriptions and returns match confidence, potential matches and source list detail, with a decisioning workflow (find/update decision) layered on top. Authenticated with an x-api-key header plus an Account-Name header.

GitHub

Documentation

📖
Documentation
https://documentation.enigma.com/guides/ai-mcp/screening-tools

Other Resources

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

API entry from apis.yml

apis.yml Raw ↑ 
name: Enigma Screen API
description: REST endpoint for screening persons and organizations against sanctions, PEP and watchlist
  databases. Accepts a batch of ENTITY searches carrying person_name and/or org_name descriptions and
  returns match confidence, potential matches and source list detail, with a decisioning workflow (find/update
  decision) layered on top. Authenticated with an x-api-key header plus an Account-Name header.
humanURL: https://documentation.enigma.com/guides/ai-mcp/screening-tools
baseURL: https://api.enigma.com/evaluation/sanctions/screen
tags:
- Sanctions Screening
- Compliance
- Identity Verification
properties:
- type: Documentation
  url: https://documentation.enigma.com/guides/ai-mcp/screening-tools
- type: AgentSkill
  url: skills/enigma-analytics-enigma-screen-published.md
- type: Sandbox
  url: sandbox/enigma-analytics-sandbox.yml