Screen prospective clients from Slack
When your team discusses a prospective client, let Notis start an Enigma screen so the check can happen before the thread moves on.
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
Client intake conversations can split across channels, leaving the screening step easy to forget.
- Start a watchlist check at the point a prospective client is discussed.
- Keep review closer to the intake context.
- Reduce repeated manual follow-ups about whether a screen was run.
Setup
Build it in a few focused steps.
- 1Connect Slack and Enigma to Notis once through the portal.
- 2Create an automation in the portal or describe it to Notis conversationally.
- 3In a single instruction, ask Notis to screen prospective client details against Enigma sanctions and watchlists when they are raised in a Slack channel.
- 4Select the Slack channel message trigger and choose a run-report channel.
- 5Test with one real client intake message that contains usable details.
Questions about this workflow
Can Enigma screen a customer independently?
Yes. The available sanctions and watchlists action supports independent verification without an external resource ID.
How do I limit this to client intake messages?
Explain in the prompt that the screen should run for prospective client details raised for intake review.
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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