Enigma Screening API

REST API for sanctions and watchlist screening of customers and transactions. Weighted-attribute ENTITY screening and unstructured TEXT screening, plus LLM-enhanced variants that add live web search; watchlist view discovery, stored screening configurations, decision/case management, and file-based batch screening.

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API entry from apis.yml

apis.yml Raw ↑
name: Enigma Screening API
description: REST API for sanctions and watchlist screening of customers and transactions. Weighted-attribute
  ENTITY screening and unstructured TEXT screening, plus LLM-enhanced variants that add live web search;
  watchlist view discovery, stored screening configurations, decision/case management, and file-based
  batch screening.
humanURL: https://documentation.enigma.com/screening/api
baseURL: https://api.enigma.com/evaluation/sanctions/
tags:
- Sanctions Screening
- Compliance
- AML
- OFAC
properties:
- type: Documentation
  url: https://documentation.enigma.com/screening/api
- type: APIReference
  url: https://documentation.enigma.com/screening/api/core-endpoints
- type: AgentSkill
  url: skills/enigma-screen.md