Add a periodic screening checkpoint to active cases
Keep active case follow-up from fading away with a quarterly schedule for appropriate Enigma customer or transaction screens.
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
Long-running cases can need periodic attention without generating a fresh alert to prompt the next step.
- Set a predictable review rhythm for ongoing cases.
- Bring relevant screening subjects back into focus.
- Keep outcomes reported in the channel you choose.
Setup
Build it in a few focused steps.
- 1Connect Platerecognizer and Enigma to Notis once through the portal.
- 2Create a recurring automation in the portal or tell Notis conversationally.
- 3Describe in one plain-language instruction which active case customers or transactions need a quarterly screen.
- 4Pick a quarterly trigger and report channel, then test with one real active case.
Questions about this workflow
Does this automatically keep a case open or closed?
No. It runs the requested screening and reports the automation run; case management is outside the listed action.
Can I choose a different cadence?
Yes. Set the recurring schedule that matches your review process.
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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