Screen payment counterparties discussed in Slack
When a payment conversation raises a customer or transaction for screening, use Notis to start an Enigma check from that context.
Trigger
Channel Message Received
Triggered when a message is posted in a Slack channel (public, private, or multi-party IM). Does NOT match direct messages.
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
Payment follow-ups add cognitive load when the person raising a concern must also remember to start a separate screen.
- Link a payment concern directly to an independent screen.
- Support screening for either customer or transaction details.
- Reduce an extra tool switch during payment review.
Setup
Build it in a few focused steps.
- 1Connect Slack and Enigma to Notis once in the portal.
- 2Create an automation in the portal or request it conversationally from Notis.
- 3Write one prompt asking Notis to screen relevant customer or transaction details in Slack payment discussions against Enigma sanctions and watchlists.
- 4Select the Slack channel message trigger and choose a report channel.
- 5Test with one real payment review example appropriate for screening.
Questions about this workflow
Can this handle a customer or a transaction?
The Enigma action is described as screening customers and transactions against sanctions and other watchlists.
Will the automation invent missing details?
The instruction should ask Notis to screen only when the message contains enough identifying information; review the returned run result.
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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