Screen new customers against sanctions and watchlists
Give every new customer a consistent screening step, with the result sent to your chosen channel.
Trigger
New Page
Triggers when a new page is added to a Notion database.
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
Remembering a separate screening step for each new customer adds friction and can leave gaps in a busy onboarding queue.
- Make screening part of the new-customer routine.
- Receive results without leaving the channel you use for run reports.
- Keep a human review step before any decision.
Setup
Build it in a few focused steps.
- 1Connect Notion and Enigma to Notis once through the portal.
- 2Create an automation from the portal or by asking Notis conversationally.
- 3Write one instruction asking Notis to screen each new Notion customer against Enigma sanctions and watchlists and summarize the outcome.
- 4Select the Notion New Page trigger and choose where to receive run reports.
- 5Test with one real customer example and review the screen output.
Questions about this workflow
Does this workflow make a compliance decision?
No. It screens against the available lists and reports results so a person can review them.
What does the action screen against?
Enigma's screening endpoint checks customers and transactions against sanctions and other watchlists.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Notion to Enigma. A trigger fires from one place; an action lands in another.
Notion 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.
All Page Events
Triggers when any Notion page is created or updated across the workspace.
Comment Created
Triggers when a new comment is created in Notion. Optional `page_id` filter scopes to comments on a specific page. When omitted, fires for any new comment in the workspace the integration has access to. Requires the 'Read comments' capability on the Notion integration. If a connection was authorized before that capability was enabled, the user must re-authorize the connection for comment events to flow.
New Comment
Triggers when a new comment is added to a specified Notion block or page.
Database Created
Triggers when a new Notion database (the container) is created. A database is the post-2025-09-03 container that holds one or more data sources. This trigger fires for the container's creation event (`database.created`), distinct from `NOTION_DATASOURCE_CREATED` which fires when a new data source is added to an existing database. Most customers calling Notion's `POST /v1/databases` (the legacy API) or creating a database via the Notion UI will see this event. Adding a new data source to an existing database fires `data_source.created` instead — use `NOTION_DATASOURCE_CREATED` for that. Notion's payload puts `entity.type: "block"` (the container is a `child_database` block in the content tree) and `entity.id` is the database id.
Data Source Created
Triggers when a new Notion data source is created. Fires workspace-wide. The payload's `data.parent` carries the data source's tree parent (typically the teamspace) for downstream filtering. A single template-based database creation can fire multiple `data_source.created` events at once — one per data source the template instantiates.
Data Source Schema Updated
Triggers when a Notion data source's schema is updated. Fires on column add / remove / rename. Payload includes `data.updated_properties: [{id, name, action}]` so consumers can discriminate the kind of change downstream. Optional `data_source_id` filter scopes to schema changes on a single data source. When omitted, fires for any schema change in the workspace the integration has access to. Note: adding a column also fires `page.properties_updated` once per existing row in the data source. Customers wanting a single structural-change signal should use this trigger.
Connect any two apps with Notis in the middle.
Notion and Enigma, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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