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Created by
Ambriel
Last update
3 days ago
Ambriel integration
is built and maintained by our partners at Ambriel and verified by n8n. That means it’s solid, safe, and ready to help you tap into some great capabilities.
Automate compliance workflows with Ambriel’s n8n integration. Connect KYB, KYC, AML screening, fraud detection, company risk assessments, and monitoring directly into your workflows using flexible, API-driven compliance automation.
Create Entity
Create a new entity for monitoring
Get Entity
Get a single entity by ID
List Entities
List all screened entities
Screen
Screen a person or company against sanctions, crime, PEP, and watchlists
Assess
Evaluate company risk with KYB rules
Get Report
Download an assessment report
Lookup
Get detailed company information by registration number
Lookup by VAT
Get detailed company information by VAT number
Search
Search for companies by name or registration number
Get Transaction
Get details of a previously scored transaction
Score Transaction
Score a transaction using the fraud scoring engine
Transaction Action
Record a transaction action for balance/rule tracking
BIN
Look up BIN (Bank Identification Number) details
Look up email address reputation and breach data
IP
Look up IP address geolocation and security data
Phone
Look up phone number carrier, type, and validity
Usage
Get current account usage and quota information
Verified nodes need a quick setup by an instance owner first, but after that, everyone on the instance can start using them in their workflows. Learn more here.
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