Enigma Launches KYB Compliance Agent on Google Cloud Marketplace
Verified business identity, now available as an agent on Google Cloud.
The Enigma KYB Agent gives compliance teams a chat-based tool to verify businesses against Enigma's identity graph, which links government registries, commercial databases, and sanctions watchlists into a single verified record.
Business Verification at Agent Speed
Compliance teams verify businesses thousands of times a day. The manual process is slow: an analyst must search a name, cross-reference state filings, check sanctions lists, confirm addresses, and resolve entity variations. Hours of work spent on a single case.
Agentic workflows can help run these checks faster, but an agent is only as good as the data it reasons on. A single company can file under different names, addresses, and entity types across dozens of jurisdictions. If the underlying business data is stale, fragmented, or unverified, the agent doesn't slow down and flag the gap. It proceeds with the same confidence whether or not the data is verified. At scale, that can turn a data quality problem into a systemic risk.
Enigma's identity graph resolves over 100 million legal entities, 30 million brands, and 30 million operating locations into verified records spanning every
How the KYB Agent Works
A compliance analyst submits a business name and address. The agent, enabled by Google's Gemini models, orchestrates calls to Enigma's KYB API, checking the business against Enigma's identity graph. It applies the organization's configurable compliance policy, a set of verification checks covering name, address, state registration, watchlist screening, and TIN verification, and returns a verdict with check-by-check reasoning.
"There is a difference between training and truth. In enterprise risk and prospecting operations, reliable agents depend on verified entity data, and Google Cloud helps us deliver that out of the box for mission-critical workflows, with the speed and scale to upgrade operations with AI immediately," said John Yarimkaya, SVP of Data Strategy and Partnerships at Enigma.
"Bringing Enigma to
Enterprise Access on Google Cloud
The Enigma KYB Agent is available now on
The agent is built with the open-source Agent Development Kit (ADK) and deployed on Gemini Enterprise Agent Platform Runtime. Enigma KYB Agent runs entirely on Google Cloud and uses the Gemini 2.5 Flash model series,
To get started, visit:
https://console.cloud.google.com/marketplace/product/gcp-agent-listings/enigma-kyb-agent
About Enigma Technologies
Enigma is the most reliable, trusted source of data on businesses in
Media Contacts
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SOURCE Enigma
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