Orchestrate credit onboarding checks with GPT-4o, KYC APIs, Gmail, Slack and Airtable
Ready for 3.0Ready for 3.0. This template uses no nodes that n8n 3.0 removes. No removed nodes, versions or helpers found. Static check, last run 2026-10-19.
What this workflow does
This AI workflow has 28 nodes and runs when an HTTP POST request hits its webhook URL. Along the way it connects OpenAI Chat Model, HTTP Request, Gmail and Slack Hitl and 1 more.
How it runs
Trigger: When an HTTP POST request hits its webhook URL.
- Credit Operations Coordinator (AI Agent): runs an AI agent, with model: OpenAI Chat Model; 7 tools (Compliance Alert Tool, Credit Bureau API Tool, Email Communication Tool, Sanctions Screening Tool…); memory: Conversation Memory; output parser: Structured Output Parser
- Route by Eligibility Status (Switch): routes items into 5 branches
- Prepare Eligible Customer Data (Edit Fields (Set)): sets 10 fields: customerId, status, eligibilityStatus…
- Prepare Verification Request (Edit Fields (Set)): sets 7 fields: customerId, status, eligibilityStatus…
- Prepare Documentation Request (Edit Fields (Set)): sets 7 fields: customerId, status, eligibilityStatus…
- Prepare Compliance Escalation (Edit Fields (Set)): sets 9 fields: customerId, status, eligibilityStatus…
- Prepare Ineligible Customer Data (Edit Fields (Set)): sets 6 fields: customerId, status, eligibilityStatus…
- Store Eligible Customers (Data table): uses Data table
- Trigger Verification Workflow (Execute Sub-workflow): calls another n8n workflow
- Send Documentation Request Email (Gmail): uses Gmail
…plus 6 more steps. See the full node list below.
Services it uses
Before you upgrade to n8n 3.0
Nothing in this workflow is removed in n8n 3.0, so it should import and run after the upgrade.
Nodes used (16)
- Webhook
n8n-nodes-base.webhook - AI Agent
@n8n/n8n-nodes-langchain.agent - OpenAI Chat Model
@n8n/n8n-nodes-langchain.lmChatOpenAi - Structured Output Parser
@n8n/n8n-nodes-langchain.outputParserStructured - Simple Memory
@n8n/n8n-nodes-langchain.memoryBufferWindow - Http Request Tool
n8n-nodes-base.httpRequestTool - Gmail Tool
n8n-nodes-base.gmailTool - Slack Hitl Tool
n8n-nodes-base.slackHitlTool - Slack Tool
n8n-nodes-base.slackTool - Switch
n8n-nodes-base.switch - Edit Fields (Set)
n8n-nodes-base.set - Data table
n8n-nodes-base.dataTable - Execute Sub-workflow
n8n-nodes-base.executeWorkflow - Gmail
n8n-nodes-base.gmail - Slack
n8n-nodes-base.slack - Respond to Webhook
n8n-nodes-base.respondToWebhook
From the author
How It Works This workflow automates credit operations onboarding by running KYC verification, credit bureau checks, identity validation, and sanctions screening through a single AI-powered agent. Built for credit operations teams, compliance officers, and…