Check businesses raised for strategic discussions
When a business enters a strategic conversation through Slack, let Notis run an early KYB lookup before you add more manual diligence work.
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
High-stakes opportunities can arrive unexpectedly and create follow-up work that is easy to lose track of.
- Start a basic company lookup near the initial introduction.
- See relevant legal entity and watchlist information in the returned check.
- Reduce the mental overhead of tracking early diligence steps.
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 to create it in plain language.
- 3Write one instruction asking Notis to run Enigma KYB when a Slack DM introduces a business for acquisition or strategic discussion.
- 4Select the Slack direct message trigger and choose where run reports should appear.
- 5Test with one real introduction containing business-identifying information.
Questions about this workflow
Does this replace broader acquisition diligence?
No. This automation initiates the specified Enigma KYB business lookup; review its output as one part of your process.
Can it act on a direct message?
Yes. The Slack direct message event catches new DMs across DM channels.
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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