QubitOn

Validate addresses, tax IDs, bank accounts, and screen against global sanctions lists via the QubitOn API

Actions6

Sanctions Screening

AI-generated

Summary

Screens a company or entity name, optionally with an individual’s first and last name, against QubitOn’s prohibited-person and sanctions lists. Sends a POST request for each input item and returns the API response, including the optional reference ID for correlation.

Inputs

  • Company Name (required) — Company or entity name to screen.
  • First Name — Individual’s first name for person screening.
  • Last Name — Individual’s last name for person screening.
  • Match Threshold — Fuzzy-match threshold from 0 to 1; defaults to 0.8. Lower values allow looser matching, while 1 is exact.
  • Request Type — Choose Initial or Re-check; defaults to Initial.
  • Reference ID — Your internal request ID, returned in the response for correlation.

Output shape

A list of items, one per input item, each containing the QubitOn API response as its JSON data.

Requires QubitOn API credentials. The request uses the /api/prohibited/lookup endpoint and identifies the client as n8n.

Examples

Example 1: Screen a company against sanctions lists and correlate the response with an internal record.

Enter the company name, keep the default 0.8 threshold and Initial request type, and optionally provide a Reference ID.

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