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Check business details from finance follow-up issues

When a new finance issue names a business for review, Notis can start an Enigma verification and return details for follow-up.

Trigger

Issue Created Trigger

Triggered when a new issue is created.

Action

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.

Why this helps

Finance follow-ups can linger while someone gathers the energy to start a separate business lookup.

  • Bring verification into the finance follow-up queue.
  • Get useful business details without starting another research session.
  • Make the next review step easier to pick up.

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 what outcome you want.
  • 3Use one instruction asking Notis to run an Enigma KYB check when a new finance issue identifies a business for review.
  • 4Select Linear Issue Created and choose a channel for run reports.
  • 5Test with one real finance issue about a business.

Questions about this workflow

Can this help validate a business name?

Enigma queries legal entity records and returns a best match and related business details for review.

Does this handle every finance issue?

Explain in your instruction which finance issues need a business check.

Can I get run updates in my usual channel?

Yes. Choose the channel where Notis should report automation runs.

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.

TriggerScheduled

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.

ActionInstant

Webhook trigger

Notis starts this workflow when an external tool or custom backend sends an HTTP request.

TriggerInstant

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.

ActionInstant

Comment Received Trigger

Triggered when a comment is received.

TriggerInstant

Issue Created Trigger

Triggered when a new issue is created.

TriggerInstant

Issue Updated Trigger

Triggered when an issue is updated. For example labels are changed, issue status is changed, etc.

TriggerInstant

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).

TriggerPolling

Private Team Issue Created

Fires when a new issue appears in a private Linear team (polled with the connected user's token).

TriggerPolling

Private Team Issue Properties Updated

Fires when properties on an issue change in a private Linear team (polled with the connected user's token).

TriggerPolling

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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