Screen payment concerns from the issue queue
If a new issue describes a customer or transaction that needs a check, Notis can screen it against Enigma watchlists.
Trigger
Issue Created Trigger
Triggered when a new issue is created.
Action
Screen Against Sanctions and Watchlists
A tool to screen customers and transactions against sanctions and other watchlists. this endpoint allows for independent verification without requiring any external resource ids.
Why this helps
Payment concerns can get tangled with other follow-ups, making a separate screening step easier to forget.
- Start a screening check while the concern is being logged.
- Avoid repeating customer or transaction details by hand.
- Give reviewers a result to consider in their existing workflow.
Setup
Build it in a few focused steps.
- 1Connect Linear and Enigma to Notis once through the portal.
- 2Create an automation in the portal or describe what Notis should do conversationally.
- 3Ask Notis in one instruction to screen customers or transactions from new payment concern issues against Enigma watchlists.
- 4Select Linear Issue Created and choose the run-report channel.
- 5Test with one real issue describing a payment concern.
Questions about this workflow
Does Enigma decide whether a payment is safe?
The screening action checks against sanctions and other watchlists; a person should review the result.
Can this run for selected payment concerns?
Describe the issue context that calls for screening in the plain-language instruction.
Do I need to supply external resource IDs?
No. This screening endpoint allows independent verification without external resource IDs.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Linear to Enigma. A trigger fires from one place; an action lands in another.
Linear triggers
Enigma actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
KYB Business Verification
This tool performs a know your business (kyb) check on a business by querying enigma's dataset of legal entities based on official state records. it verifies business information and returns comprehensive details about the business, including best match, legal entities, brands, and watchlists.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Screen Against Sanctions and Watchlists
A tool to screen customers and transactions against sanctions and other watchlists. this endpoint allows for independent verification without requiring any external resource ids.
Comment Received Trigger
Triggered when a comment is received.
Issue Created Trigger
Triggered when a new issue is created.
Issue Updated Trigger
Triggered when an issue is updated. For example labels are changed, issue status is changed, etc.
Private Team Comment Created
Fires when a new comment is posted on an issue in a private Linear team (polled with the connected user's token).
Private Team Issue Created
Fires when a new issue appears in a private Linear team (polled with the connected user's token).
Private Team Issue Properties Updated
Fires when properties on an issue change in a private Linear team (polled with the connected user's token).
Connect any two apps with Notis in the middle.
Linear and Enigma, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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