{"product_id":"kyb-checks-for-poland-germany-in-n8n-with-openai-apify","title":"KYB Checks for Poland \u0026 Germany in n8n with OpenAI \u0026 Apify","description":"\u003ch3\u003eKYB-style checks for Poland \u0026amp; Germany directly in n8n Chat—powered by OpenAI and Apify\u003c\/h3\u003e\n\u003cp\u003eTurn your n8n Chat assistant into a compliance research workflow: ask for KYB checks on Polish or German companies and get register-based answers using OpenAI decisioning and Apify registry lookup actors.\u003c\/p\u003e\n\n\u003ch3\u003eWhat this workflow does\u003c\/h3\u003e\n\u003cp\u003eThis n8n automation receives a message in \u003cstrong\u003en8n Chat\u003c\/strong\u003e and uses an \u003cstrong\u003eOpenAI chat model\u003c\/strong\u003e with \u003cstrong\u003eshort-term chat memory\u003c\/strong\u003e to interpret your request and follow KYB response rules (including avoiding personal ID numbers).\u003c\/p\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003ePoland—full company verification:\u003c\/strong\u003e If you request a full Polish verification and provide a \u003cstrong\u003eNIP\/KRS\u003c\/strong\u003e, it runs the \u003cstrong\u003eApify Poland KYB check\u003c\/strong\u003e actor to retrieve identity details (REGON), beneficial owners (CRBR), and insolvency information (KRZ), including \u003cstrong\u003erisk flags\u003c\/strong\u003e and a \u003cstrong\u003everdict\u003c\/strong\u003e.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003ePoland—insolvency-focused search:\u003c\/strong\u003e If you ask about Polish insolvency or provide only a company name\/identifier, it runs the \u003cstrong\u003eApify KRZ debtor register search\u003c\/strong\u003e actor to return matching proceedings and case details.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eGermany—register lookup:\u003c\/strong\u003e If you ask about a German company, it runs the \u003cstrong\u003eApify Handelsregister lookup\u003c\/strong\u003e actor to find the register court, register number, legal form, status, and other register details.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eLanguage + sources:\u003c\/strong\u003e It responds in your language and cites which \u003cstrong\u003esource register\u003c\/strong\u003e was used.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eUse cases\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003ePerform \u003cstrong\u003eKYB checks\u003c\/strong\u003e on Polish vendors using NIP\/KRS and review beneficial ownership and KRZ risk signals.\u003c\/li\u003e\n  \u003cli\u003eInvestigate a company’s \u003cstrong\u003ePolish insolvency\u003c\/strong\u003e status via KRZ matching when you don’t have full identifiers.\u003c\/li\u003e\n  \u003cli\u003eLook up a \u003cstrong\u003eGerman company\u003c\/strong\u003e in the \u003cstrong\u003eHandelsregister\u003c\/strong\u003e for register court and legal status details.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eTechnical details\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003eOpenAI\u003c\/strong\u003e chat model node with \u003cstrong\u003eshort-term chat memory\u003c\/strong\u003e (KYB rules enforcement).\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eApify\u003c\/strong\u003e integration using the community node \u003cstrong\u003e@apify\/n8n-nodes-apify\u003c\/strong\u003e (install if self-hosting).\u003c\/li\u003e\n  \u003cli\u003eChat trigger: \u003cstrong\u003en8n-nodes-langchainchat Chat Trigger\u003c\/strong\u003e.\u003c\/li\u003e\n  \u003cli\u003eAgent\/tooling: \u003cstrong\u003en8n-nodes-langchainagent\u003c\/strong\u003e with Apify tool access.\u003c\/li\u003e\n  \u003cli\u003eMemory: \u003cstrong\u003en8n-nodes-langchainmemory Buffer Window\u003c\/strong\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eSetup requires an \u003cstrong\u003eApify API token credential\u003c\/strong\u003e and an \u003cstrong\u003eOpenAI API credential\u003c\/strong\u003e (or swap in your preferred OpenAI chat model integration).\u003c\/p\u003e","brand":"N8N Commerce","offers":[{"title":"Default Title","offer_id":46146391769267,"sku":"N8N-20229","price":39.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0749\/6279\/6723\/files\/I1KTa-xPbUr8bp05x28CT_1VY9FABa.png?v=1790846550","url":"https:\/\/buyflowscripts.com\/products\/kyb-checks-for-poland-germany-in-n8n-with-openai-apify","provider":"N8N Commerce","version":"1.0","type":"link"}