Verify supplier companies from Slack
Tie a supplier business lookup to the onboarding conversation so the verification step does not become a separate task to remember.
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
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
Onboarding steps are easy to scatter across chat, documents, and a founder's mental checklist.
- Run a company check as supplier onboarding begins.
- Keep useful business details connected to the Slack discussion.
- Reduce checklist overhead for each new supplier.
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 in plain language.
- 3Tell Notis in one instruction to run Enigma KYB verification when a Slack channel message introduces a company for supplier onboarding.
- 4Choose the Slack channel message trigger and a channel for run reports.
- 5Test with one supplier onboarding message containing business details.
Questions about this workflow
Does the KYB check verify an official business?
The action queries Enigma's dataset of legal entities based on official state records and returns business details such as the best match and legal entities.
Can this work in a private channel?
The Slack channel message trigger covers public, private, and multi-party IM channels, but does not match direct messages.
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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