Research organizations with GPT‑5, Gemini, CourtListener, LegiScan and OSINT web sources

Description

Who is this for

This workflow is designed for researchers, investigators, and analysts who need to:
Build comprehensive profiles of organizations from public sources
Research court cases, legislation, and government documents related to companies
Verify company information across multiple authoritative databases
Conduct due diligence or competitive intelligence research

It's ideal for animal advocacy organizations researching factory farms and slaughterhouses, investigative journalists exposing animal cruelty, legal teams building cases against animal agriculture companies, and activists conducting corporate campaigns.

What it does

This multi-phase OSINT agent systematically researches organizations:
Discovery phase: Searches multiple databases to find all relevant records
CourtListener for federal and state court cases
LegiScan for related legislation across all states
DocumentCloud for government documents and reports
Serper for web articles, news, and academic papers
Verification phase: Confirms discovered records actually relate to the target company (not similar names)
Prioritization phase: Scores and selects the most relevant items for deep analysis
Retrieval phase: Fetches full text of selected court opinions, bills, and documents
Analysis phase: Synthesizes findings into strategic insights
Verification phase: Checks the final report against sources for accuracy

The workflow prevents false positives by verifying company name matches, domain connections, and jurisdiction consistency.

How to set up

Import the workflow into your n8n instance
Configure the required API credentials:
CourtListener API for court case searches
LegiScan API for legislation searches
Serper API for web searches
Jina AI API for article content extraction
OpenRouter API for AI analysis
Test with a well-known company to verify API connections
Activate the workflow

Example usage

{
"companyName": "Tyson Foods",
"companyDomain": "tysonfoods.com",
"reportGoal": "Identify environmental violations, labor disputes, and regulatory actions in the past 5 years"
}

Requirements

CourtListener API key (free tier available)
LegiScan API key
Serper API key
Jina AI API key
OpenRouter API key

How to customize

Add data sources**: Integrate SEC filings, USDA inspection reports, EPA violations databases, or OSHA records
Adjust verification criteria**: Modify the company matching logic for subsidiaries or DBAs (useful for tracking complex corporate structures in animal agriculture)
Focus research scope**: Limit searches to specific jurisdictions or time periods relevant to your campaign
Change output format**: Customize the final report structure for campaign briefings or legal filings
Add export options**: Connect to document generation tools for formatted reports to share with coalition partners