Identify merchants in audit evidence
Turn messy payment text into evidence reviewers can understand.
Trigger
Webhook received
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Action
Identify Merchant from Transaction
This tool identifies merchant brands from raw transaction data in a single call. it processes unstructured payment text (e.g., credit card transaction descriptions), maps it to a domain, and returns comprehensive brand details including name, logo, domain, and industry information.
Why this helps
Audit evidence loses value when reviewers cannot identify the merchant behind a transaction.
- Makes payment evidence readable
- Improves review consistency
- Flags uncertain merchant matches
Setup
Build it in a few focused steps.
- 1Connect 21risk and Brandfetch once in the Notis portal.
- 2Create an automation named audit evidence merchant identification.
- 3Tell Notis to identify merchants from raw transaction data in each 21risk evidence webhook and summarize the returned brand, domain, industry, and confidence concerns.
- 4Choose the webhook trigger and report channel.
- 5Test with one evidence payload.
Questions about this workflow
What data is returned?
Brandfetch can return merchant name, logo, domain, industry, and other available brand details.
Can the workflow make an audit decision?
It supplies context and flags uncertainty; reviewers make the decision.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link 21risk to Brandfetch. A trigger fires from one place; an action lands in another.
21risk triggers
Brandfetch actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Get Brand Information
This tool retrieves comprehensive brand information including logos, colors, fonts, and company details for any brand using their domain name, brand id, isin, or stock ticker symbol. it provides access to a brand's complete visual identity and company information.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Get Company Information
This action retrieves detailed company information for a given brand identifier. while the brandfetch get brand info tool provides general brand information, this tool specifically focuses on extracting and returning the company-related firmographic data from the response.
Get Brand Logo
This tool fetches the latest logo for any brand using brandfetch's brand api. it provides access to high-quality, up-to-date logos with customizable dimensions. the tool supports different logo types (icon, logo, symbol) and themes (light, dark).
Get Transaction Info
This tool converts payment transaction labels into detailed merchant brand information. it takes a transaction label (like what you see on your credit card statement) and returns comprehensive brand data (including logos, colors, fonts, and company information). it is useful for identifying merchants and enriching transaction data with detailed brand information.
Identify Merchant from Transaction
This tool identifies merchant brands from raw transaction data in a single call. it processes unstructured payment text (e.g., credit card transaction descriptions), maps it to a domain, and returns comprehensive brand details including name, logo, domain, and industry information.
Search Brands
This tool allows searching for brands by name and returns matching brand information. it enables searching and matching brand names to their corresponding urls and icons, providing rich autocomplete experiences.
Connect any two apps with Notis in the middle.
21risk and Brandfetch, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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