Screen customer details from Slack DMs
When a relevant customer or transaction detail arrives by DM, have Notis send it for an independent Enigma sanctions and watchlist screen.
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
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
Important risk checks can be overlooked when customer details arrive privately instead of in a shared channel.
- Bring a DM-triggered screening request into a consistent review flow.
- Check against sanctions and other watchlists without requiring an external resource ID.
- Get run reports in a channel you choose instead of relying on memory.
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 ask Notis conversationally.
- 3Write one instruction telling Notis to screen relevant customer or transaction details received in Slack DMs against Enigma sanctions and watchlists.
- 4Select the Slack direct message trigger and choose a channel for run reports.
- 5Test with one real example that is appropriate for screening.
Questions about this workflow
Does this trigger cover DMs?
Yes. The selected Slack direct message event catches new DMs across DM channels.
Does the screening require an Enigma resource ID?
The listed sanctions and watchlist action supports independent verification without requiring an external resource ID.
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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