Check business customer identities in Slack
When your team discusses a business customer's identity, let Notis check the company against Enigma's business records.
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
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
It is hard to keep identity review steps consistent when customer context arrives in informal conversations.
- Move a business identity review toward an official-record lookup.
- See available legal entity and brand information in the returned result.
- Reduce repetitive manual company searches.
Setup
Build it in a few focused steps.
- 1Connect Slack and Enigma to Notis once in the portal.
- 2Create an automation from the portal or by asking Notis in plain language.
- 3In one instruction, ask Notis to run an Enigma KYB check when Slack channel messages provide business customer details for identity review.
- 4Select the Slack channel message trigger and choose a run-report channel.
- 5Test with one real business customer identity review message.
Questions about this workflow
Does this verify a legal entity?
The Enigma KYB action queries legal entities based on official state records and returns comprehensive business details.
Can the workflow distinguish a business from an individual?
Tell Notis to apply the check to business customers and provide enough details to identify the business.
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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