Put business verification on a review cadence
Set a quarterly checkpoint to revisit relevant business context in prepared reports and refresh your understanding with Enigma KYB.
Trigger
Recurring schedule
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
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
Business details may need a deliberate revisit, but remembering when to check them competes with current priorities.
- Create a clear periodic review point.
- Refresh business context through Enigma's legal-entity dataset.
- Reduce reliance on scattered calendar notes.
Setup
Build it in a few focused steps.
- 1Connect Platerecognizer and Enigma to Notis once through the portal.
- 2Create a quarterly scheduled automation in the portal or ask Notis to set one up.
- 3Write one plain-language instruction to review prepared watchlist report context and verify relevant businesses.
- 4Select the quarterly trigger and run-report channel, then test with one real entity.
Questions about this workflow
Does this continuously monitor businesses?
No. It runs at the schedule you choose and performs the requested KYB checks using available report context.
What does the KYB check use?
It queries Enigma's dataset of legal entities based on official state records.
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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