Security & Identity · CONNECTIONScreen people and companies for AML, score transactions for fraud, look up and evaluate companies (KYB), and check emails, phones, IPs and card BINs with Ambriel.
Explore 16 workflow actions for Ambriel, including account permissions and operation limits.
Choose an action in the workflow builder, connect an account, and map its inputs. These actions are available in the catalog; your account access and a successful test determine whether they work for your setup.
Record an action (purchase, refund, transfer and so on) on a transaction for balance rules; it moves no money.
A repeated request may repeat the external action. Review the previous result before retrying a write.
Read the issuer, brand and country for a card's first 6 or 8 digits. Each lookup is paid.
Validate an email address and read its domain, breaches and risk signals. Each lookup is paid.
Read an IP address's location, network and VPN, proxy or Tor signals. Each lookup is paid.
Validate a phone number and read its type and carrier. Each lookup is paid.
Add a person or company for AML monitoring.
A repeated request may repeat the external action. Review the previous result before retrying a write.
Run KYB rules on a company and get its risk score and level.
A repeated request may repeat the external action. Review the previous result before retrying a write.
Read one entity.
Read a company by country and registration number.
Read a company by country and VAT number.
Read a scored transaction.
List screened entities, a page at a time.
Score an order, transaction or login with the fraud rules engine.
A repeated request may repeat the external action. Review the previous result before retrying a write.
Look for a person or company in sanctions, crime, PEP and watchlists.
Search companies by name, registration or tax number in one country.
Replace an entity's details.
A repeated request may repeat the external action. Review the previous result before retrying a write.
Use the account and permissions required for your process. Review the connection check before configuring a workflow action.
Select a listed operation and map its required inputs. Use test records and add a human approval before writes that need review.
Inspect step outputs and confirm the result in Ambriel. A saved workflow is not a completed provider action.
