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Screening Console Guide

Retired

The web-based screening evaluation console described on this page has been retired and is no longer available in the Enigma Console.

Enigma customer and transaction screening is available through:

  • The Screening API: Submit screening requests programmatically against US government sanctions lists (OFAC SDN and non-SDN), with support for 3rd party and custom lists as a client.
  • The screening MCP tools: Screen customers from any MCP-enabled AI assistant or agent.

To evaluate Enigma screening for your organization, or to discuss list configuration and case-manager integrations, contact our sales team.