What This Workflow Does
This automation solution streamlines the process of gathering comprehensive intelligence about organizations by combining cutting-edge AI analysis with verified public data sources. It's designed for professionals who need to quickly understand an organization's legal standing, financial health, public perception, and regulatory compliance.
The workflow automatically pulls data from multiple authoritative sources including CourtListener for legal cases, LegiScan for legislative tracking, and various OSINT web sources. It then processes this information through GPT-5 and Gemini AI models to generate structured reports with key insights, risk assessments, and relationship mapping.
How It Works
1. Data Collection Phase
The workflow begins by querying multiple public databases simultaneously. It searches CourtListener for any legal cases involving the target organization, checks LegiScan for relevant legislation, and scans OSINT sources for mentions in news articles, regulatory filings, and public records.
2. AI Processing Stage
Collected data is then processed through GPT-5 and Gemini AI models. The AI identifies patterns, extracts key entities (people, locations, dates), and assesses sentiment from news coverage. It cross-references information across sources to verify accuracy.
3. Report Generation
The system compiles findings into a structured report including executive summary, risk assessment, key relationships, and recommended areas for further investigation. Reports can be output in multiple formats (PDF, Word, or database entries).
Who This Is For
This workflow is ideal for due diligence professionals, investigative journalists, competitive intelligence analysts, and compliance officers. Financial institutions conducting KYC checks, law firms preparing for litigation, and businesses evaluating potential partners or acquisition targets will find particular value in this automated research solution.
Pro tip: Use this workflow to establish baseline profiles of organizations before deeper manual investigation, saving dozens of hours on preliminary research.
What You'll Need
- An n8n instance (self-hosted or cloud)
- API keys for GPT-5 and Gemini
- CourtListener API access
- LegiScan developer account
- Access to selected OSINT data sources
Quick Setup Guide
- Import the JSON template into your n8n instance
- Configure your API keys in the credential manager
- Set your target organization parameters
- Adjust output format preferences
- Test with a known organization to validate results
Key Benefits
80% faster research cycles by automating the collection and initial analysis of public data about organizations.
Reduced human error through systematic data gathering and AI-powered cross-verification across multiple sources.
Comprehensive coverage combining legal, legislative, and open-source intelligence in a single workflow.
Actionable insights with AI-generated summaries highlighting risks, opportunities, and relationships.