Start vendor verification with a Slack intake channel
When a new channel is opened for a vendor intake, use its available context to start the company's Enigma KYB check.
Trigger
New Channel Created Trigger
Triggered when a new channel is created in Slack.
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
Creating a channel to coordinate onboarding does not guarantee that the business verification step gets assigned.
- Pair an intake workspace with a concrete verification action.
- Reduce the chance that setup work happens without the basic company lookup.
- Keep a repeatable first step for vendor intake channels.
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 describe the result to Notis conversationally.
- 3Use one instruction asking Notis to run KYB when a new Slack channel is created for vendor intake and the business can be identified from available context.
- 4Select the Slack new channel created trigger and a run-report channel.
- 5Test by creating a real vendor intake channel with the business identified in its available context.
Questions about this workflow
Can channel creation identify a business by itself?
The trigger signals that a channel was created. The prompt should only request a KYB check when the business can be identified from available context.
What if the channel has no vendor details?
The workflow should not guess a business. Include the condition in the prompt and review whether the test provides enough identifying context.
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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