Run KYB checks from Telegram channel posts
Publish a company-check request in your team channel and let Notis take it through Enigma verification.
Trigger
New Channel Post
Triggered when a new post is published to a channel where your bot is an administrator.
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
Verification requests shared as channel announcements can be overlooked or delayed when someone must manually pick them up.
- Give check requests a clear place to start.
- Reduce the chance that channel announcements are missed.
- Keep the check process moving without manual re-entry.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma to Notis through the portal.
- 2Create an automation in the portal or ask Notis to create one conversationally.
- 3Write one instruction explaining that new channel posts requesting a company check should start Enigma KYB verification.
- 4Choose New Channel Post, select a channel for run reports, and test with a real request post.
Questions about this workflow
Does the bot need channel access?
Yes. The bot must be an administrator of the Telegram channel where the request post appears.
Can the channel contain other announcements?
Describe the company-check request format in the prompt so Notis can distinguish relevant posts from general updates.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Telegram to Enigma. A trigger fires from one place; an action lands in another.
Telegram 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 Message Received
Triggered when your bot receives a new message in a private chat, group, or supergroup. To receive every message in a group, Privacy Mode must be disabled for the bot in BotFather.
New Channel Post
Triggered when a new post is published to a channel where your bot is an administrator.
Callback Query Received
Triggered when a user taps an inline keyboard button attached to one of your bot's messages.
Message Edited
Triggered when a message in a chat your bot can see is edited by its sender.
New Chat Member
Triggered when a new member joins a group or supergroup the bot belongs to, including when the bot itself is added.
Connect any two apps with Notis in the middle.
Telegram and Enigma, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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