Ambriel × AmbactiBring Ambriel into
the flow of work.
A little less busywork with Ambriel.
Company5 capabilities+
- Assess a company
Evaluate company risk with KYB rules
- Get an assessment report
Download an assessment report
- Look up a company
Get detailed company information by registration number
- Look up a company by VAT
Get detailed company information by VAT number
- Search for companies
Search for companies by name or registration number
AML4 capabilities+
- Create an entity
Create a new entity for monitoring
- Get an entity
Get a single entity by ID
- List screened entities
List all screened entities
- Screen an entity
Screen a person or company against sanctions, crime, PEP, and watchlists
Fraud3 capabilities+
- Get a transaction
Get details of a previously scored transaction
- Score a transaction
Score a transaction using the fraud scoring engine
- Record a transaction action
Record a transaction action for balance/rule tracking
Lookup4 capabilities+
- Look up a BIN
Look up BIN (Bank Identification Number) details
- Look up an email address
Look up email address reputation and breach data
- Look up an IP address
Look up IP address geolocation and security data
- Look up a phone number
Look up phone number carrier, type, and validity
Utility1 capabilities+
- Get account usage
Get current account usage and quota information
Frequently asked
questions.
What could an Ambacti integration do with Ambriel?
The documented operations include Company: Assess a company; Company: Get an assessment report; Company: Look up a company; Company: Look up a company by VAT.
Could I keep a workflow read-only?
For a read-only workflow, limit account permissions to reading data and exclude actions that create, update, or delete records.
Will every action run automatically?
Choose which steps could run on their own and which should pause for review. Changes should follow the permissions and approval rules you set.
Do I need to review actions in Ambriel?
Decide which work could run on its own and which steps need your review.