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AppsEnigma ToolsEnigma Verify Business V2
Enigma Tools

Enigma Verify Business V2

Tool to verify business identity using Enigma's KYB v2 endpoint. Performs comprehensive business verification including TIN verification, SSN verification, watchlist screening, and business bankruptcy checks. This is the current recommended version of the KYB API. Use when you n…

Write actionRisk level 2 of 5API key connection
Use Enigma Verify Business V2

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Free
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Inputs

  • tinstring
    Tax Identification Number (TIN/EIN) for verification (format: 12-3456789 or 123456789)
  • namestring
    Business name for verification. Provide either 'name' or 'names', not both
  • tinsarray
    Array of Tax Identification Numbers (max 1)
  • attrsstring
    Comma-separated list of additional attributes: 'watchlist' (watchlist screening), 'tin_verification' (TIN verification), 'ssn_verification' (SSN verification), 'business_bankruptcy' (bankruptcy checks). Example: 'watchlist,tin_verification'
  • namesarray
    Array of business names (max 2). Use for both operating names and legal names. Provide either 'name' or 'names', not both
  • top_ninteger
    Maximum number of top matching entities to return (default: 10)
  • personobject
    Person associated with the business (e.g., owner, officer).
  • addressobject
    Business address information.
  • packagestring
    KYB package type: 'identify' (basic matching) or 'verify' (includes TIN/SSN verification and screening). Default is 'verify'
  • websitestring
    Business website URL
  • websitesarray
    Array of business website URLs (max 1)
  • addressesarray
    Array of business addresses (max 2). Provide either 'address' or 'addresses', not both

Observable output

  • data
    Required
    Data from the action execution
  • errorstring
    Error if any occurred during the execution of the action
  • successfulboolean
    Required
    Whether or not the action execution was successful or not

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