Review user signup trust signals
Get a trust score for signup information shared in a DM and use it as one input for your review.
Trigger
Direct Message Received
Triggered when a new direct message (DM) is sent to a user in Slack. Catches all DMs across all DM channels.
Action
Verify User Identity Trust Score
Tool to verify user signup legitimacy and detect account creation fraud. Use when you need to check if a new user signup is from a legitimate user or a fraud attempt. Returns a trust score (1-100) and match statistics from cross-referencing user data with Data247's resources. Higher scores indicate legitimate signups; lower scores suggest potential fraud. Providing more user data parameters enables better fraud detection accuracy.
Why this helps
Signup reviews can become a pile of manual checks, especially when relevant details are scattered across messages.
- Receive a trust score from 1 to 100.
- Use match statistics from cross-referenced signup details.
- Reduce manual lookup steps during signup review.
Setup
Build it in a few focused steps.
- 1Connect Slack and Data247 once in the Notis portal.
- 2Create an automation and instruct Notis in plain language to verify signup details shared in DMs and report the trust score and match statistics.
- 3Choose Direct Message Received as the trigger.
- 4Pick a run-report channel and test with an appropriate example, reviewing the result as one signal.
Questions about this workflow
What does the trust score mean?
The score ranges from 1 to 100; higher scores indicate more legitimate signups and lower scores suggest potential fraud.
Can more signup information improve the check?
Providing more user data parameters enables better fraud detection accuracy, when those details are available and appropriate to use.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Slack to Data247. A trigger fires from one place; an action lands in another.
Slack triggers
Data247 actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Append Email by Name and Address
Tool to find email addresses associated with name and postal address. Use when you need to discover the email address for a contact given their name and residential or business address.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Append Gender by First Name
Tool to determine a person's probable gender based on their first (given) name. Use when you need to infer gender from a first name with confidence percentage.
New Channel Created Trigger
Triggered when a new channel is created in Slack.
Append Name (CNAM Lookup)
Tool to get CNAM (Caller Name Delivery) data for a phone number. Use when you need to find the registered owner name associated with a phone number from carrier-grade telco data.
Channel Message Received
Triggered when a message is posted in a Slack channel (public, private, or multi-party IM). Does NOT match direct messages.
Append Phone to Contact
Tool to append phone numbers to contact records using name and address. Use when you need to find phone numbers (business or residential) associated with a person's name and address. Returns primary phone with type classification and additional phone numbers if available.
Direct Message Received
Triggered when a new direct message (DM) is sent to a user in Slack. Catches all DMs across all DM channels.
Append Property Data
Tool to retrieve comprehensive property data including home stats, ownership information, financials and foreclosure data. Use when you need detailed property information for any US address.
Message Reaction Added
Triggered when a reaction is added to a message in Slack. Supports optional filtering by channel and emoji name.
Append Reverse Email Lookup
Tool to perform reverse email lookup and retrieve contact information. Use when you need to find the name, phone, and address associated with an email address. Returns personal identifiers, contact details, and address components.
Message Reaction Removed
Triggered when a reaction is removed from a message in Slack. Supports optional filtering by channel and emoji name.
Append Reverse Phone Lookup
Tool to perform reverse phone lookup and retrieve name and address information. Use when you need to find the contact details associated with a phone number. Returns personal identifiers, address components, and demographic data.
Reaction Added Trigger
DEPRECATED: use `SLACK_MESSAGE_REACTION_ADDED` instead. Triggered when a reaction is added to a message in Slack.
Append Reverse Zipcode Lookup
Tool to get formatted address components from a zipcode. Use when you need to retrieve city, state, county, congressional district, timezone, and other location data for a given 5 or 9 digit zipcode.
Connect any two apps with Notis in the middle.
Slack and Data247, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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