Screen customer businesses from Telegram requests
Keep customer screening requests easy to act on by letting Notis hand named businesses to Enigma from chat.
Trigger
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.
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
A customer review request can sit in a conversation while the person responsible switches tools and loses track of the follow-up.
- Keep review requests visible at the point of discussion.
- Reduce tool switching for straightforward screening.
- Get a run report through a channel your team already checks.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma once through Notis.
- 2Start an automation in the portal or ask Notis for one conversationally.
- 3Give Notis one instruction to screen named customer businesses when Telegram messages explicitly request a sanctions or watchlist check.
- 4Select New Message Received and a run-report channel, then test with one real request.
Questions about this workflow
Will this automatically screen all customers mentioned in chat?
No. Specify that only explicit screening requests should initiate the Enigma action.
Can I use a private Telegram conversation?
Yes. The trigger can receive messages in private chats the bot participates in.
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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