Workflow template

★ 6.2 · n8n · medium · 14 nodes

Workflow template is an n8n automation template for KYC risk classification: a form submission triggers OpenAI to assess the risk level, the result is logged in Google Sheets, and a notification is sent to Slack. Reach for it when you need to automatically screen new client applications for compliance risks without manual review, or when you want every decision recorded in a spreadsheet and the responsible team alerted in a messenger right away. Trigger: form. Integrations: OpenAI (risk analysis), Google Sheets (audit log), Slack (alerts). Deployed by importing the JSON template into any n8n instance — cloud or self-hosted. The workflow moves in one direction: an inbound form entry becomes a risk score and a log record, not an outbound data collection tool. This is not financial advice; all compliance decisions and associated risks remain with the user. Best suited for fintech and compliance teams; requires an active OpenAI API key and an n8n instance to run.