Description

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 workflow node.

269,819 verified federal records, refreshed daily. Use it for KYC, vendor onboarding, healthcare credentialing, hire screening, or any compliance workflow that needs to confirm a counterparty is not federally excluded.

Pricing

| Tier | Price/mo | Requests/mo | Best for |
|—|—|—|—|
| Basic | $0 | 100 | Evaluation, hobbyist scripts |
| Starter | $29 | 1,000 | Solo founder, small consultancy |
| Pro | $99 | 10,000 | Compliance team, AP / procurement |
| Ultra | $299 | 50,000 | Mid-market platform |
| Enterprise | $999 | 250,000 | KYC SaaS subprocessor, large lender |

Subscribe to get your API key →

Install

In n8n:

1. Settings → Community Nodes → Install
2. Enter n8n-nodes-palavir-compliance
3. Click Install
4. Add the Palavir Compliance API credential (paste your 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 (counts as 1 against quota)
• Get API Info — database record counts + refresh timestamps

Use cases

• Vendor onboarding — new vendor record in Airtable / Notion / HubSpot triggers a screen; risk_level=MATCH routes to compliance review
• Healthcare provider credentialing — daily cron pulls roster CSV, screens each NPI against LEIE, alerts on any new exclusion
• Hire screening — ATS webhook → screen against OFAC SDN before offer letter
• Compliance escalation — any risk_level: MATCH posts to Slack + creates Jira ticket
• Continuous re-screening — monthly cron re-screens all active vendors to catch new exclusions

Why this beats writing the integration yourself

DIY OFAC + LEIE + SAM screening requires parsing 3 different data formats (OFAC XML, LEIE CSV, SAM JSON), handling daily/monthly refreshes, normalizing names across databases, and managing rate limits. This node does all of that and returns a clean JSON response. The Starter tier at $29/mo pays for itself in 1 hour of saved engineering time.

License

MIT. Underlying API metered through RapidAPI per its terms.

Author

Palavir LLC — josh@palavir.co — https://palavir.co