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n8n-nodes-palavir-compliance

v0.1.0

Published

2 months ago

n8n community node for Palavir Compliance, screen entities against LEIE, OFAC SDN, and SAM.gov in one call.

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n8n-community-node-package n8n compliance ofac sanctions leie sam kyc palavir

n8n-nodes-palavir-compliance

n8n community node for the Palavir Compliance API, screen entities against three federal databases (LEIE, OFAC SDN, SAM.gov) in one call.

Install

In n8n:

Settings → Community Nodes → Install
Enter n8n-nodes-palavir-compliance
Click Install
Add the Palavir Compliance API credential (RapidAPI key)
Drop the Palavir Compliance node into any workflow

Operations

Screen Entity, one name (with optional NPI / state / DOB) against LEIE + OFAC + SAM
Screen Batch, up to 100 entities in one call
Get API Info, database record counts + refresh timestamps

Credentials

Get a free RapidAPI key (100 req/mo) at https://rapidapi.com/palavir-palavir-default/api/federal-exclusion-sanctions-screener

Use cases

KYC / vendor onboarding workflow
Healthcare provider credentialing (NPI-based LEIE check)
Hire screening (OFAC SDN check)
Compliance escalation: any risk_level: MATCH → Slack alert + ticket

License

MIT. Underlying API metered through RapidAPI.

Author

Palavir LLC, [email protected]