Enigma KYB REST API

REST API for business identity verification and compliance — identify and verify packages with TIN/EIN verification, OFAC watchlist screening, and SSN verification add-on tasks. A /v2/kyb-legacy/ endpoint returns the v1 response shape over v2 data for integrations that cannot migrate.

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API entry from apis.yml

apis.yml Raw ↑
name: Enigma KYB REST API
description: REST API for business identity verification and compliance — identify and verify packages
  with TIN/EIN verification, OFAC watchlist screening, and SSN verification add-on tasks. A /v2/kyb-legacy/
  endpoint returns the v1 response shape over v2 data for integrations that cannot migrate.
humanURL: https://documentation.enigma.com/kyb
baseURL: https://api.enigma.com/v2/kyb/
tags:
- KYB
- Compliance
- Screening
properties:
- type: GettingStarted
  url: https://documentation.enigma.com/kyb/verify-identity
- type: Documentation
  url: https://documentation.enigma.com/kyb
- type: AgentSkill
  url: skills/enigma-kyb.md