Screen new customer risk issues at intake
Let a new customer or transaction risk issue prompt an Enigma screening check while the intake details are fresh.
Trigger
Public Team Issue Created
Fires when a new issue is created in a Linear *public* team. For private teams (lock icon in Linear's sidebar) use `LINEAR_PRIVATE_TEAM_ISSUE_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
Risk screening can be postponed when intake and review happen in separate steps.
- Make screening part of a timely intake response.
- Avoid keeping a separate mental note to run the check.
- Give the team a clear result to inspect during review.
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 tell Notis the intended result conversationally.
- 3Use one instruction to screen the customer or transaction in relevant new public-team risk issues against Enigma watchlists.
- 4Select Public Team Issue Created and choose the reporting channel.
- 5Test with one real customer risk intake issue.
Questions about this workflow
Will all new issues be screened?
Describe which new public-team issues call for screening so Notis can interpret their context.
Does the action screen transactions too?
Yes. Enigma's screening action can screen customers and transactions against watchlists.
What should I review?
Review the screening result and the underlying customer or transaction details before deciding next steps.
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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