Screen business names shared in Telegram
Keep a screening request attached to its original Telegram conversation while Notis sends the named business to Enigma.
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 compliance check requested in a fast-moving chat can get buried before anyone has time to open a separate screening tool.
- Act on screening requests where your team already discusses them.
- Cut down on manual handoffs from chat to screening.
- Keep a Notis run report for the requested check.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma once in the Notis portal.
- 2Create an automation in the portal or tell Notis what you want in plain language.
- 3Describe that explicit requests to screen a named business should run Enigma sanctions and watchlist screening.
- 4Select New Message Received, choose a run-report channel, and test with one real request.
Questions about this workflow
Will every mention of a company trigger screening?
State in your prompt that screening should happen only when the message explicitly requests it.
Can I use this in a team group?
Yes, when the bot can receive the messages. Group message visibility may require disabling Privacy Mode in BotFather.
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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