Give open transaction follow-up a monthly checkpoint
Use a scheduled review to bring eligible open transactions back into view and run an Enigma screen where needed.
Trigger
Recurring schedule
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
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
Open follow-ups can linger because they are easy to forget once the immediate alert has passed.
- Bring open transaction checks back to your attention.
- Use a repeatable cadence for screening follow-up.
- Avoid relying on memory to reopen each item.
Setup
Build it in a few focused steps.
- 1Connect Platerecognizer and Enigma to Notis once through the portal.
- 2Create a scheduled automation in the portal or ask Notis for the workflow in plain language.
- 3Describe which open transaction context to revisit and when Enigma screening is appropriate.
- 4Choose a monthly trigger and run-report channel, then test with one real transaction.
Questions about this workflow
Does Enigma close or resolve transactions?
No. The listed action screens customers or transactions against sanctions and other watchlists.
What context should the schedule use?
Use available open transaction context associated with your report review and describe it in the prompt.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Platerecognizer to Enigma. A trigger fires from one place; an action lands in another.
Platerecognizer 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.
Connect any two apps with Notis in the middle.
Platerecognizer and Enigma, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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