Screen businesses from a Telegram review channel
Give screening requests a dedicated channel where Notis can pick them up and move them into Enigma.
Trigger
New Channel Post
Triggered when a new post is published to a channel where your bot is an administrator.
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
When review requests arrive across several chats, the team has to search for the ones that still need screening.
- Create one focused place for screening requests.
- Reduce time spent scanning unrelated conversations.
- Move eligible channel posts into Enigma promptly.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma to Notis once.
- 2Create an automation in the portal or ask Notis to create one in plain language.
- 3Describe that new posts explicitly requesting screening of a named business should start Enigma sanctions and watchlist screening.
- 4Choose New Channel Post and a run-report channel, then test with one real request post.
Questions about this workflow
What permissions are needed?
The Telegram bot must be an administrator of the channel where posts trigger the automation.
Should general channel posts trigger checks?
Use the prompt to restrict the action to clear screening requests for named businesses.
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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