Run KYB checks on marked partner leads
Mark a partner lead for review with a reaction, and let Notis run the Enigma business verification while the thread is easy to find.
Trigger
Message Reaction Added
Triggered when a reaction is added to a message in Slack. Supports optional filtering by channel and emoji name.
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
A verbal or written promise to check a partner can vanish in a fast-moving channel.
- Use a visible reaction as a lightweight handoff for partner review.
- Run a KYB check while the original business context is available.
- Avoid maintaining a separate personal reminder for every promising introduction.
Setup
Build it in a few focused steps.
- 1Connect Slack and Enigma to Notis once in the portal.
- 2Create the automation in the portal or tell Notis the outcome you want.
- 3Ask Notis in one instruction to run an Enigma KYB check when you react to a Slack message identifying a prospective partner business.
- 4Choose the Slack reaction added trigger, then select a run-report channel.
- 5Test by reacting to a real partner lead message with the intended review reaction.
Questions about this workflow
Can a reaction identify a message for review?
Yes. Slack provides a reaction-added trigger that supports optional channel and emoji filtering. Describe which reaction means ready for review in your instruction.
What kind of check runs?
This workflow uses Enigma KYB Business Verification to look up a business using official state records.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Slack to Enigma. A trigger fires from one place; an action lands in another.
Slack 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.
New Channel Created Trigger
Triggered when a new channel is created in Slack.
Channel Message Received
Triggered when a message is posted in a Slack channel (public, private, or multi-party IM). Does NOT match direct messages.
Direct Message Received
Triggered when a new direct message (DM) is sent to a user in Slack. Catches all DMs across all DM channels.
Message Reaction Added
Triggered when a reaction is added to a message in Slack. Supports optional filtering by channel and emoji name.
Message Reaction Removed
Triggered when a reaction is removed from a message in Slack. Supports optional filtering by channel and emoji name.
Reaction Added Trigger
DEPRECATED: use `SLACK_MESSAGE_REACTION_ADDED` instead. Triggered when a reaction is added to a message in Slack.
Connect any two apps with Notis in the middle.
Slack and Enigma, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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