Ambriel connector for Okou

Use the Ambriel REST API for fraud transaction scoring, AML entity screening and management, KYB company lookup and assessment, and paid email, phone, IP, and card BIN intelligence.

Once connected, supported Ambriel actions can become steps in a reusable workflow alongside the other services your team uses. Run the workflow once, on a schedule, or when an event starts it.

• ✓Read the details of a previously scored Ambriel transaction without changing provider state.
• ✓Read AML entities stored in the connected Ambriel account.
• ✓Search or retrieve company records by term, company number, or VAT number; Ambriel lists Company Lookup as a paid product.
• ✓Look up email risk, validation, and breach signals; each lookup is a paid Ambriel product operation.
• ✓Score a transaction with Ambriel fraud signals and risk context; the request may consume provider quota or incur charges.
• ✓Create or update AML entities stored in the connected Ambriel account.
• ✓Evaluate a company with Ambriel KYB parameters and receive a risk assessment; the request may consume provider quota or incur charges.
• ✓Look up phone validation and carrier signals; each lookup is a paid Ambriel product operation.

• API Key

Connector access is controlled per service and per action, so a workflow does not need broader access than the work you ask it to do.

• ambriel
• anti fraud
• fraud detection
• risk scoring
• aml
• sanctions screening