The flow
Starts it 2Logic 7
The steps in the order they run, from what starts it.
- 1Webhook - Start Compliance PipelineWebhookStarts it
- 2Error HandlerFunctionLogic
- 3Stage 1 - Client IntakeExecute WorkflowLogic
- 4Stage 2 - KYC ScreeningExecute WorkflowLogic
- 5Stage 3 - Risk ScoringExecute WorkflowLogic
- 6Stage 4 - Transaction MonitoringExecute WorkflowLogic
- 7Stage 5 - Regulatory ReportingExecute WorkflowLogic
- 8Audit Log - LifecycleFunctionLogic
- 9Send Final ResponseRespond To WebhookStarts it
How it's built
- Starts on
- Another system calling it
- Steps
- 9
- Size
- Medium: a working afternoon
- Connects to
- Nothing by connector; it calls services over plain HTTP
- Model
- None. This is plumbing, not judgement
Questions
What does it need to run?
An n8n account. You connect your own accounts after importing it; none are included.
What starts it?
It starts on another system calling it.
Does it use AI?
No. Every step is fixed logic or a call to a service, so it does the same thing every time.
How long does it take to set up?
Plan an afternoon. 9 steps is enough that you should read each one before running it.
How do I import it?
Copy the workflow, open a new workflow in n8n and paste. The steps appear on the canvas, ready for your own accounts.
Nothing here has been tested by us. It is somebody's working automation, read and described from its own steps. Treat the connections it wants as a list of accounts it will touch, and read the 9 steps before you point it at anything that matters.