Enigma
Your AI agent runs Know Your Business verification and sanctions screening while prospects fill out onboarding details. Enigma's dataset of 100+ million business registrations gets queried mid-conversation, turning manual compliance reviews into instant automated decisions.
Your AI agent performs KYB checks and watchlist screenings during live onboarding conversations, replacing days of manual review with instant decisions.
Enigma
See how fintech companies and payment platforms use AI agents to turn slow, manual KYB reviews into instant verification conversations that close deals faster.
A small business owner applies to your payment platform and provides their business name and address in the onboarding chat. Your AI agent sends this to Enigma's KYB endpoint, receives a verified match against state registration records with a confidence score above 0.9, and approves the merchant instantly. The business starts processing payments the same day instead of waiting three to five business days for manual review.
A potential vendor submits their company details through your AI agent. Before any contracts are signed, the agent runs an Enigma screening verification against OFAC watchlists and returns the results within the conversation. No flagged matches means the partnership proceeds immediately. A flagged entity triggers an automatic escalation to your compliance officer with full screening details attached.
A business owner requests a loan through your AI agent. The agent collects their business name, EIN, and registered address, then runs Enigma's KYB verification with TIN check enabled. Registration status, industry classification, and TIN validation come back in the same conversation. Your underwriting team gets a pre-verified application package, cutting review time by 80%.
Enigma
FAQs
The agent sends the business name and address to Enigma's /kyb endpoint, which queries over 100 million registrations across all 52 US jurisdictions. Enigma returns the best-matching legal entity with registration details, confidence score, industry classification, and active status. The agent evaluates the match threshold and reports the result during the conversation.
Yes. The agent uses Enigma's Screening Verification endpoint to run watchlist checks against OFAC and other sanctions databases. You define search parameters and the agent submits them mid-conversation. Flagged entities are reported immediately, and clean results allow onboarding to proceed without delay.
Tars requires your Enigma API key, which authenticates requests to both the KYB and Screening endpoints. You generate this key from your Enigma account dashboard. No additional OAuth setup is needed, and you can rotate the key at any time without disrupting the integration.
No. Tars queries Enigma in real time during conversations. Business registration data, watchlist results, and confidence scores are fetched live and used only to respond within the current session. No copies of Enigma verification responses are persisted on Tars servers.
The match_threshold is a confidence score between 0 and 1 that controls how closely a business must match Enigma's records to be returned as a result. A threshold of 0.8 requires a strong match, reducing false positives. A lower threshold returns more potential matches for manual review. You can configure this per your risk tolerance.
Currently, Enigma's KYB dataset covers US businesses exclusively, drawing from official state records across all 50 states, DC, and Puerto Rico. However, the sanctions screening endpoint can screen any entity name against global OFAC watchlists regardless of geography.
Enigma's dashboard requires your team to log in, enter business details, and review results. Tars embeds this directly into the onboarding conversation. The business provides their details, the agent runs the check, and the result comes back before the conversation ends. Verification becomes part of your customer experience, not a back-office step.
Yes. If Enigma returns no match above the configured threshold, the agent informs the applicant that additional documentation may be required and can escalate to a human compliance reviewer. You can customize the no-match workflow to collect alternative business identifiers like EIN or DBA names for a retry.
Don't limit your AI Agent to basic conversations. Watch how to configure and add powerful tools making your agent smarter and more functional.
Privacy & Security
At Tars, we take privacy and security very seriously. We are compliant with GDPR, ISO, SOC 2, and HIPAA.
Email - sales@hellotars.com
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