Support group onboarding with business verification
Welcome a new group member and route their explicit company verification request into Enigma with less manual chasing.
Trigger
New Chat Member
Triggered when a new member joins a group or supergroup the bot belongs to, including when the bot itself is added.
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
New introductions can generate onboarding work that is scattered across welcome messages and later follow-ups.
- Keep onboarding checks near the group introduction.
- Make business verification a more consistent follow-up.
- Cut down on remembering a separate lookup step.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma to Notis once.
- 2Create the automation in the portal or ask Notis to set it up conversationally.
- 3Describe that a new member event should lead to a KYB check only when the member's onboarding context provides a named business to verify.
- 4Select New Chat Member, choose a run-report channel, and test with a real onboarding example.
Questions about this workflow
Does a new member event include a company name?
The event is a group membership event. The prompt should make clear when there is enough accessible onboarding context to identify a business.
Will every new member be checked?
The instruction can limit checks to cases where a named business is provided for verification.
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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