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Notis

Move company diligence requests into Enigma

When a named business needs verification, request it in Telegram and let Notis start the KYB lookup.

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

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

Diligence tasks spread across chats and research tools create friction and make ownership harder to track.

  • Start a verification check from the discussion that raised it.
  • Avoid a separate copy-and-paste step.
  • Keep the result tied to an observable automation run.

Setup

Build it in a few focused steps.

  • 1Connect Telegram and Enigma to Notis once.
  • 2Create the automation in the portal or ask Notis in plain language.
  • 3Describe which explicit company diligence requests should trigger an Enigma KYB verification for the named business.
  • 4Choose New Message Received and a run-report channel, then test on one real diligence request.

Questions about this workflow

Can Notis decide which diligence requests are in scope?

Explain the request language and boundaries in the plain-language automation prompt.

Is this a full diligence report?

The action is an Enigma KYB business verification that returns business and legal-entity details, not a general diligence report.

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.

TriggerScheduled

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.

ActionInstant

Webhook trigger

Notis starts this workflow when an external tool or custom backend sends an HTTP request.

TriggerInstant

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.

ActionInstant

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.

TriggerInstant

New Channel Post

Triggered when a new post is published to a channel where your bot is an administrator.

TriggerInstant

Callback Query Received

Triggered when a user taps an inline keyboard button attached to one of your bot's messages.

TriggerInstant

Message Edited

Triggered when a message in a chat your bot can see is edited by its sender.

TriggerInstant

New Chat Member

Triggered when a new member joins a group or supergroup the bot belongs to, including when the bot itself is added.

TriggerInstant

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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