Screen onboarding businesses shared in Telegram
Route a clear onboarding screening request through Enigma as a natural next step after a new member joins.
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
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
Screening follow-ups for new members are easy to overlook when onboarding happens informally in group chat.
- Keep onboarding screening attached to the group process.
- Limit checks to explicit requests.
- Reduce manual follow-through for the organizer.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma in the Notis portal once.
- 2Create an automation in the portal or ask Notis in plain language.
- 3In one instruction, define how an explicit business screening request in new-member onboarding should start Enigma screening.
- 4Select New Chat Member, choose where run reports go, and test with one real onboarding case.
Questions about this workflow
Can the membership event alone identify a business to screen?
Not necessarily. Configure the prompt to require a named business and explicit screening request in the available context.
Does this work in Telegram groups?
Yes, if the bot belongs to the group and can access the relevant onboarding context.
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
Save your first hour today.
7-day trial of any paid plan, with 20$ of usage included.
No card. Works with personal or business Enigma.