Handle partner verification requests in a weekly batch
Keep partner research moving with one planned review window for company checks requested in chat.
Trigger
Recurring schedule
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
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
Small business research tasks can interrupt focused work when each chat request is handled separately as it arrives.
- Group partner checks into a planned work block.
- Reduce mid-task context switches.
- Lower the chance that a partner request gets overlooked.
Setup
Build it in a few focused steps.
- 1Connect Telegram and Enigma to Notis once through the portal.
- 2Create a weekly scheduled automation in the portal or ask Notis to create it conversationally.
- 3Give Notis one instruction to find eligible, still-pending partner verification requests and run KYB checks for their named businesses.
- 4Choose the weekly timing and run-report channel, then test with one actual partner request.
Questions about this workflow
Can the weekly pass include only partner requests?
Yes. Define partner request language and the pending criteria in the prompt.
Will the check run immediately when a request appears?
This workflow runs on the schedule you select, so it is suited to a batch review.
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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