Let agents verify and screen every business
QX runs KYB checks, pulls legal entity records, and screens against sanctions lists for you—so your team approves good customers fast and catches risky ones early.
Stop chasing entity records, copy-pasting watchlist hits, and slowing down onboarding. Hand it to an agent.
Instant business verification
Hand the agent a business name and it pulls the matching legal entity, brands, addresses and officers from official state records—no analyst spending an afternoon on lookups.
Sanctions checks on autopilot
Every new customer, vendor or counterparty gets screened against sanctions and watchlists the moment they enter your pipeline—with hits flagged, summarised and routed to the right reviewer.
Risk that never goes stale
Re-screen your existing book on a schedule and surface anything that changed—new watchlist matches, entity status updates, ownership shifts—before they become a compliance problem.
Enigma
Real workflows, built for your team
Build complex workflows in minutes that chain Enigma together with the rest of your stack. Trigger them on specific events, on schedule, or on demand.
Sales: Qualify inbound businesses before you touch them
New lead created
Triggered in HubSpot
Run KYB verification
in Enigma
Summarise entity & risk profile
Agent step
Enrich account record
in Salesforce
Alert the AE
Alert via Slack
QX agents can verify legal entities, screen against watchlists—and pull the evidence you need
About Enigma
Enigma is a leading provider of data on U.S. businesses, with comprehensive coverage of legal entities, brands, officers and financial health drawn from official state records and trusted sources. Its APIs power KYB, sanctions screening and risk decisions inside many of the largest banks, payment platforms and lenders.
About QX Labs
QX is an AI agent platform that helps you build, run and scale AI across your team in a few clicks. Create agents that connect to your data and 1,000+ apps, building institutional memory that gets sharper every run. Then delegate tasks to them from where you already work—Slack, Teams, WhatsApp or email.
See Enigma working inside your stack
Want an AI co-worker that verifies and screens businesses for you? Book a demo call to discuss your use cases, or get started for free.
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