Check businesses in investor introductions
When a DM includes an investor introduction to a company, have Notis check the business details through Enigma before you add another follow-up task.
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
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
Founder introductions often arrive alongside many other requests, making basic diligence easy to postpone.
- Attach a business lookup to the introduction itself.
- Get an early view of available legal entity and watchlist information.
- Spend less time remembering which introductions still need a basic check.
Setup
Build it in a few focused steps.
- 1Connect Slack and Enigma to Notis once in the portal.
- 2Start an automation through the portal or by asking Notis in plain language.
- 3Give Notis one instruction to run an Enigma KYB check when a Slack DM introduces a business for investor discussion.
- 4Select the Slack direct message trigger and a channel for run reports.
- 5Test using a real business introduction with identifying details.
Questions about this workflow
Will every investor DM be checked?
The DM trigger fires for new direct messages. State in your plain-language instruction that the check applies to messages introducing a business for investor discussion.
What if the business match is unclear?
Review the returned best match and business details against the introduction before relying on the 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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