{
  "name": "Automated Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener — Daily B2B Data & Compliance Pipeline",
  "nodes": [
    {
      "parameters": {
        "content": "## Automated Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener Pipeline (Daily B2B M2M Workflow)\n\n**Overview:**\nScreens individuals, companies, and crypto/banking counterparties against consolidated OFAC SDN, UN Security Council, EU Financial Sanctions, and Politically Exposed Persons (PEP) watchlists. Computes fuzzy similarity and AML Risk Scores (0-100).\n\n**Powered by Apify Actor:** [b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener](https://apify.com/b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener)\n\n### Quick Setup (2 Minutes):\n1. Create a free Apify account and copy your personal token from **Settings -> Integrations**.\n2. Open the **Apify Engine: global-sanctions-pep-interpol-watchlist-screener** HTTP Request node and configure a **Header Auth** credential with:\n   - **Name:** `Authorization`\n   - **Value:** `Bearer <YOUR_APIFY_TOKEN_HERE>`\n3. Customize the JSON input payload in the HTTP Request node and set your destination Webhook/Slack URL.\n4. Toggle the workflow **Active** to run automatically every morning at 07:00 AM!",
        "height": 380,
        "width": 520,
        "color": 4
      },
      "id": "08f80ff0-041e-52b0-a709-11b4044e33a1",
      "name": "Setup Instructions & Architecture",
      "type": "n8n-nodes-base.stickyNote",
      "typeVersion": 1,
      "position": [
        180,
        80
      ]
    },
    {
      "parameters": {
        "rule": {
          "interval": [
            {
              "field": "cronExpression",
              "expression": "0 7 * * *"
            }
          ]
        }
      },
      "id": "c9677f2c-04e7-5c63-86f4-f2319856660e",
      "name": "Daily 07:00 AM Schedule Trigger",
      "type": "n8n-nodes-base.scheduleTrigger",
      "typeVersion": 1.2,
      "position": [
        220,
        520
      ]
    },
    {
      "parameters": {
        "method": "POST",
        "url": "https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items",
        "authentication": "genericCredentialType",
        "genericAuthType": "httpHeaderAuth",
        "sendBody": true,
        "specifyBody": "json",
        "jsonBody": "{\n  \"entityName\": \"Lazarus Group\",\n  \"entityType\": \"ANY\",\n  \"maxResults\": 5\n}",
        "options": {
          "timeout": 300000
        }
      },
      "id": "c316e37a-09c1-5d86-930d-e5c72c7c2555",
      "name": "Apify Engine: global-sanctions-pep-interpol-watchlist-screener",
      "type": "n8n-nodes-base.httpRequest",
      "typeVersion": 4.2,
      "position": [
        500,
        520
      ]
    },
    {
      "parameters": {
        "conditions": {
          "options": {
            "caseSensitive": true,
            "leftValue": "",
            "typeValidation": "strict"
          },
          "conditions": [
            {
              "id": "84c33c2b-fb7e-5025-bcf6-1f6823a77c2a",
              "leftValue": "={{ Object.keys($json).length }}",
              "rightValue": 0,
              "operator": {
                "type": "number",
                "operation": "gt"
              }
            }
          ],
          "combinator": "and"
        }
      },
      "id": "66d44354-7b8c-58e0-b0e7-46e44ec60765",
      "name": "Validate Structured Dataset Output",
      "type": "n8n-nodes-base.filter",
      "typeVersion": 2,
      "position": [
        780,
        520
      ]
    },
    {
      "parameters": {
        "method": "POST",
        "url": "https://api.example.com/v1/b2b-compliance-webhook-receiver",
        "sendBody": true,
        "specifyBody": "json",
        "jsonBody": "={{ JSON.stringify({ actor: 'global-sanctions-pep-interpol-watchlist-screener', timestamp: $now, record: $json }) }}",
        "options": {
          "timeout": 30000
        }
      },
      "id": "2ccad423-ccb4-5c85-ad6b-dac6556f60cb",
      "name": "Dispatch to Enterprise CRM / Slack Webhook",
      "type": "n8n-nodes-base.httpRequest",
      "typeVersion": 4.2,
      "position": [
        1060,
        520
      ]
    }
  ],
  "connections": {
    "Daily 07:00 AM Schedule Trigger": {
      "main": [
        [
          {
            "node": "Apify Engine: global-sanctions-pep-interpol-watchlist-screener",
            "type": "main",
            "index": 0
          }
        ]
      ]
    },
    "Apify Engine: global-sanctions-pep-interpol-watchlist-screener": {
      "main": [
        [
          {
            "node": "Validate Structured Dataset Output",
            "type": "main",
            "index": 0
          }
        ]
      ]
    },
    "Validate Structured Dataset Output": {
      "main": [
        [
          {
            "node": "Dispatch to Enterprise CRM / Slack Webhook",
            "type": "main",
            "index": 0
          }
        ]
      ]
    }
  },
  "pinData": {},
  "meta": {
    "templateCredsSetupCompleted": false,
    "apifyStoreActor": "b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener",
    "estimatedPpeUsdPerEvent": 0.03
  },
  "settings": {
    "executionOrder": "v1"
  },
  "staticData": null
}