{"product_id":"n8n-easycompliance-sanctions-pep-list-check-workflow","title":"n8n Easycompliance Sanctions \u0026 PEP List Check Workflow","description":"\u003ch3\u003eInstantly check sanctions and PEP risk with an n8n Easycompliance name-screening workflow\u003c\/h3\u003e\n\u003cp\u003eThis \u003cstrong\u003en8n Easycompliance Sanctions \u0026amp; PEP List Check\u003c\/strong\u003e workflow lets you manually screen a person’s name against \u003cstrong\u003eeasycompliance\u003c\/strong\u003e lists, then automatically routes the result to the right path—handling \u003cem\u003ehits\u003c\/em\u003e (matches) or continuing when there’s \u003cem\u003eno hit\u003c\/em\u003e.\u003c\/p\u003e\n\n\u003ch3\u003eWhat this workflow does\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003eManual execution:\u003c\/strong\u003e The workflow starts when you manually run it in n8n.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eSanctions check example:\u003c\/strong\u003e It sends the name \u003cstrong\u003e“Abu Brays”\u003c\/strong\u003e to \u003cstrong\u003eeasycompliance\u003c\/strong\u003e to perform a sanctions list check.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eEvaluate response:\u003c\/strong\u003e It checks the easycompliance response to determine whether a sanctions hit is returned.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eBranching logic:\u003c\/strong\u003e Matches are routed to a \u003cstrong\u003e“handle hit”\u003c\/strong\u003e path (e.g., notifying your compliance team), while non-matches go to a \u003cstrong\u003e“no hit”\u003c\/strong\u003e path to continue processing.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003ePEP screening with the same flow:\u003c\/strong\u003e You can switch the \u003cstrong\u003eList\u003c\/strong\u003e parameter from \u003cstrong\u003eSanctions\u003c\/strong\u003e to \u003cstrong\u003ePEP\u003c\/strong\u003e to screen for politically exposed persons.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eUse cases\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003eCompliance triage:\u003c\/strong\u003e Quickly review suspected matches by sending alerts on “hit” cases.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eCustomer onboarding screening:\u003c\/strong\u003e Block or escalate onboarding when a name matches a sanctions\/PEP list; proceed automatically for no hits.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eOperational demos \u0026amp; testing:\u003c\/strong\u003e Use the provided example flow as a baseline for your own compliance automation in n8n.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eTechnical details\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003en8n workflow category:\u003c\/strong\u003e n8n automation workflow (demo workflow)\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eNodes\/logic mentioned:\u003c\/strong\u003e \u003ccode\u003emanual trigger\u003c\/code\u003e, \u003ccode\u003eif\u003c\/code\u003e branching, \u003ccode\u003eno op\u003c\/code\u003e, \u003ccode\u003esticky note\u003c\/code\u003e\n\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eIntegration:\u003c\/strong\u003e \u003cstrong\u003en8n-nodes-easycompliance\u003c\/strong\u003e (community node) via an easycompliance API credential\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eRequirements:\u003c\/strong\u003e An easycompliance account with API access (API key + API URLs from easycompliance customer service) and the \u003ccode\u003en8n-nodes-easycompliance\u003c\/code\u003e community node installed (Settings → Community Nodes).\u003c\/p\u003e","brand":"N8N Commerce","offers":[{"title":"Default Title","offer_id":45748945125555,"sku":"N8N-17696","price":9.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0749\/6279\/6723\/files\/67yotMP5O-NNm8hzNxrx_k2YDMaUW.png?v=1785575281","url":"https:\/\/buyflowscripts.com\/products\/n8n-easycompliance-sanctions-pep-list-check-workflow","provider":"N8N Commerce","version":"1.0","type":"link"}