Instant Screening. Continuous Protection.
Check any customer, email, phone, IP, or payment details against global sanctions and risk lists in seconds. Stay protected with automated monitoring.
Screen with Confidence
Ambriel’s screening engine lets you instantly verify user data against sanctions, PEP, and watchlists. Combine manual checks with ongoing monitoring to ensure compliance at every step.
Sanctions & Watchlists
Search across OFAC, EU, UN, HMT, and global databases.
PEP Screening
Identify politically exposed persons and related entities.
Email Reputation
Check disposable, risky, or compromised email addresses.
BIN Lookup
Detect risky card issuers, prepaid cards, and high-risk countries.
Phone Intelligence
Verify line type, carrier, and fraud risk scores.
IP & Device Risk
Spot VPNs, proxies, Tor usage, and geolocation mismatches.
Go Beyond One-Time Checks.
Manual lookups are only the beginning. Unlock real-time monitoring, automated alerts, and case management with Ambriel Premium — so you never miss a compliance risk.