palavir-compliance

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

Package Information

Released: 4 mo ago
Downloads: 14 weekly / 182 monthly
Latest Version: 0.1.0
Author: Palavir LLC

Documentation

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:

  1. Settings → Community Nodes → Install
  2. Enter n8n-nodes-palavir-compliance
  3. Click Install
  4. Add the Palavir Compliance API credential (RapidAPI key)
  5. 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, josh@palavir.co

Discussion