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…
tinstringTax Identification Number (TIN/EIN) for verification (format: 12-3456789 or 123456789)
namestringBusiness name for verification. Provide either 'name' or 'names', not both
tinsarrayArray of Tax Identification Numbers (max 1)
attrsstringComma-separated list of additional attributes: 'watchlist' (watchlist screening), 'tin_verification' (TIN verification), 'ssn_verification' (SSN verification), 'business_bankruptcy' (bankruptcy checks). Example: 'watchlist,tin_verification'
namesarrayArray of business names (max 2). Use for both operating names and legal names. Provide either 'name' or 'names', not both
top_nintegerMaximum number of top matching entities to return (default: 10)
personobjectPerson associated with the business (e.g., owner, officer).
addressobjectBusiness address information.
packagestringKYB package type: 'identify' (basic matching) or 'verify' (includes TIN/SSN verification and screening). Default is 'verify'
websitestringBusiness website URL
websitesarrayArray of business website URLs (max 1)
addressesarrayArray of business addresses (max 2). Provide either 'address' or 'addresses', not both
dataRequiredData from the action execution
errorstringError if any occurred during the execution of the action
successfulRequiredbooleanWhether or not the action execution was successful or not
API key connection. Risk level 2 of 5.
Free Action
No published Skills explicitly reference this Action yet.