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It lets you use [Ambriel's Compliance Intelligence Platform](https://ambriel.io) in your n8n workflows — AML screening, company intelligence (KYB), fraud detection, and identity lookups.\n\nAmbriel is a compliance intelligence platform that helps businesses screen entities, assess company risk, detect transaction fraud, and verify identities through a single API.\n\n[n8n](https://n8n.io/) is a [fair-code licensed](https://docs.n8n.io/reference/license/) workflow automation platform.\n\n---\n\n## Table of Contents\n\n- [Installation](#installation)\n- [Credentials](#credentials)\n- [Compatibility](#compatibility)\n- [Nodes & Operations](#nodes--operations)\n  - [Ambriel Company](#ambriel-company)\n  - [Ambriel AML](#ambriel-aml)\n  - [Ambriel Fraud](#ambriel-fraud)\n  - [Ambriel Lookup](#ambriel-lookup)\n  - [Ambriel Utilities](#ambriel-utilities)\n- [Output Modes](#output-modes)\n- [Binary PDF Support](#binary-pdf-support)\n- [Example Workflow](#example-workflow)\n- [Resources](#resources)\n- [Version history](#version-history)\n\n---\n\n## Installation\n\n1. In n8n, go to **Settings → Community Nodes**.\n2. Select **Install**.\n3. Enter `@ambriel-io/n8n-nodes-ambriel` as the npm package name.\n4. Click **Install**.\n\nFor detailed instructions, follow the [n8n community nodes installation guide](https://docs.n8n.io/integrations/community-nodes/installation/).\n\n> Requires n8n **v1.0+** (recommended: v1.30+).\n\n---\n\n## Credentials\n\nAmbriel uses API key authentication. All nodes share a single credential.\n\n### Obtaining an API Key\n\n1. Sign in to your [Ambriel Dashboard](https://ambriel.io/dashboard).\n2. Navigate to **Settings → API Keys**.\n3. Create a new API key and copy it.\n\n### Credential Fields\n\n| Field | Type | Description |\n|-------|------|-------------|\n| **API Key** | Password | Your Ambriel API key from the dashboard |\n| **Environment** | Select | `Production` (api.ambriel.io)  |\n| **Base URL** | String | *(Optional)* Custom API base URL override |\n\nThe credential is automatically tested on creation using `GET /v1/me`.\n\n---\n\n## Compatibility\n\n- **Node.js**: v22 or higher\n- **n8n**: v1.0+\n- **Package**: `@ambriel-io/n8n-nodes-ambriel` v1.0\n\nTested against n8n v1.30+ and the Ambriel API v1.\n\n---\n\n## Nodes & Operations\n\nThe package exposes a single **Ambriel** node with 5 resources and 17 operations. Every operation supports **Simplified** and **Raw** output modes.\n\n---\n\n### Resource: Company\n\nSearch, assess, and retrieve company intelligence data.\n\n| Operation | Method | Endpoint | Description |\n|-----------|--------|----------|-------------|\n| **Search** | `GET` | `/v1/kyb/search` | Search companies by name, registration number, or tax ID |\n| **Lookup** | `GET` | `/v1/kyb/company/{countryCode}/number/{value}` | Get full company details by registration number |\n| **Lookup by VAT** | `GET` | `/v1/kyb/company/{countryCode}/vat/{value}` | Get full company details by VAT number |\n| **Assess** | `POST` | `/v1/kyb/evaulate` | Evaluate company risk with configurable scoring strategy |\n| **Get Report** | `GET` | `/v1/kyb/assessment/{id}/report` | Download assessment report as signed URL or binary PDF |\n\n**Supported countries:** UK, DE, FR, NL, BE, ES, LU, RO, PL\n\n**Assessment parameters:**\n- **Strategy** — `SUM_OF_RISK_SCORES`, `NORMALIZED_SCORE`, or `MAX_RISK_WINS`\n- **Categories** — Filter by risk rule categories (ownership, jurisdiction, financial, operational, reputation, aml_sanctions, other)\n- **Generate PDF** — Optionally trigger a PDF report on assessment\n\n#### Simplified output (Assess)\n\n```json\n{\n  \"id\": 123,\n  \"score\": 42,\n  \"level\": \"Medium\",\n  \"strategy\": \"SUM_OF_RISK_SCORES\",\n  \"thresholdMin\": 30,\n  \"thresholdMax\": 60,\n  \"appliedRuleCount\": 5,\n  \"checkedRuleCount\": 12\n}\n```\n\n---\n\n### Resource: AML\n\nScreen entities against sanctions, crime, PEP (Politically Exposed Persons), and watchlists.\n\n| Operation | Method | Endpoint | Description |\n|-----------|--------|----------|-------------|\n| **Screen** | `POST` | `/v1/aml/screen` | Screen a person or company against global watchlists |\n| **List Entities** | `GET` | `/v1/aml/entities` | List all previously screened entities (paginated) |\n| **Get Entity** | `GET` | `/v1/aml/entities/{id}` | Get details of a single entity |\n| **Create Entity** | `POST` | `/v1/aml/entities` | Create a new entity for monitoring |\n\n**Screening inputs:**\n- **Entity Type** — `Person` or `Company`\n- **Name** — Full name of the person or entity\n- **Country** — Nationality (person) or registration country (company). ISO Alpha-2 code.\n- **Date of Birth** — YYYY-MM-DD format (persons only)\n\n#### Simplified output (Screen)\n\n```json\n{\n  \"found\": 2,\n  \"outOf\": 1000000,\n  \"page\": 1,\n  \"searchTimeMs\": 145,\n  \"matches\": [\n    {\n      \"name\": \"John Doe\",\n      \"schema\": \"Person\",\n      \"country\": \"US\",\n      \"confidence\": 98,\n      \"score\": \"0.98\"\n    }\n  ]\n}\n```\n\n---\n\n### Resource: Fraud\n\nScore transactions and detect fraud using Ambriel's scoring engine.\n\n| Operation | Method | Endpoint | Description |\n|-----------|--------|----------|-------------|\n| **Score Transaction** | `POST` | `/v1/transactions/` | Score a transaction using fraud detection rules |\n| **Get Transaction** | `GET` | `/v1/transactions/{id}` | Retrieve a previously scored transaction |\n| **Transaction Action** | `POST` | `/v1/transactions/{id}/actions` | Record a post-transaction action (refund, chargeback, etc.) |\n\n**Scoring inputs:**\n- **Transaction ID**, **Type** (order/transaction/login), **Action Type** (purchase/refund/transfer, etc.)\n- **Amount** & **Currency** (ISO 4217)\n- **Customer** — ID, name, email, IP address\n- **Additional fields** — Payment mode, provider, merchant ID, details URL\n\n#### Simplified output (Score Transaction)\n\n```json\n{\n  \"success\": true,\n  \"state\": \"approve\",\n  \"score\": 64,\n  \"responseTimeMs\": 233,\n  \"appliedRules\": [\n    {\n      \"code\": \"BI4969\",\n      \"name\": \"Card Country AF,AD\",\n      \"category\": \"bin\",\n      \"score\": 30\n    }\n  ]\n}\n```\n\n---\n\n### Resource: Lookup\n\nPerform quick lookups against Ambriel's data sources.\n\n| Operation | Method | Endpoint | Description |\n|-----------|--------|----------|-------------|\n| **Email** | `POST` | `/v1/email` | Email reputation, breach data, domain analysis |\n| **Phone** | `POST` | `/v1/phone` | Phone carrier, type, validity, and country |\n| **IP** | `POST` | `/v1/ip` | IP geolocation, VPN/proxy/TOR detection |\n| **BIN** | `POST` | `/v1/bin` | Card BIN details (bank, brand, type, country) |\n\n#### Simplified output (Email)\n\n```json\n{\n  \"email\": \"sam@example.com\",\n  \"domainDisposable\": false,\n  \"numberOfBreaches\": 3,\n  \"breachNames\": [\"LinkedIn\", \"Adobe\", \"Collection-1\"],\n  \"domainFree\": true\n}\n```\n\n---\n\n### Resource: Utilities\n\nCheck your Ambriel account information.\n\n| Operation | Method | Endpoint | Description |\n|-----------|--------|----------|-------------|\n| **Usage** | `GET` | `/v1/me` | Current account usage and quota information |\n\n---\n\n## Output Modes\n\nEvery operation supports two output modes:\n\n| Mode | Description |\n|------|-------------|\n| **Simplified** *(default)* | Returns a structured set of key fields relevant to the operation |\n| **Raw API Response** | Returns the complete JSON response from the Ambriel API |\n\nSelect the mode via the **Output Mode** dropdown in each node's parameters.\n\n---\n\n## Binary PDF Support\n\nThe **Company → Get Report** operation can download assessment reports directly as binary PDF files, making them available to subsequent nodes for upload to Dropbox, Google Drive, Slack, email, or any other n8n-compatible service.\n\nTo enable this, set **Download as Binary** to `true` and specify the **Binary Property** name (default: `data`).\n\n---\n\n## Example Workflow\n\nA typical compliance workflow might look like:\n\n```\nWebhook\n  ↓\nAmbriel → Company → Search     (find company by name)\n  ↓\nAmbriel → Company → Assess     (evaluate risk)\n  ↓\nIF → (risk > Medium)\n  ↓\nSlack                           (alert compliance team)\n  ↓\nAmbriel → Company → Get Report (generate PDF report)\n  ↓\nGoogle Drive                    (store report)\n```\n\n---\n\n## Resources\n\n- [Ambriel API Documentation](https://docs.ambriel.io)\n- [Ambriel Dashboard](https://dashboard.ambriel.io)\n- [n8n Community Nodes Documentation](https://docs.n8n.io/integrations/#community-nodes)\n- [n8n Node Building Guide](https://docs.n8n.io/integrations/creating-nodes/)\n- [n8n Community Forum](https://community.n8n.io/)\n\n---\n\n## Version History\n\n### 1.0.0 (Current)\n\n| **Company resource** — Search, Lookup (number & VAT), Assess, Get Report\n| **AML resource** — Screen, List Entities, Get Entity, Create Entity\n| **Fraud resource** — Score Transaction, Get Transaction, Transaction Action\n| **Lookup resource** — Email, Phone, IP, BIN lookups\n| **Utilities resource** — Account usage\n- Simplified & Raw output modes for all operations\n- Binary PDF download support for reports\n- Single API key credential with Sandbox/Production environments\n\n### 1.1.0 (Planned)\n\n- Identity Verification\n- AML Assessment\n- Monitoring & Company Monitoring\n- Webhooks\n- Enhanced pagination (Return All / Limit)\n- Binary PDF download (standalone)\n\n### 1.2.0 (Planned)\n\n- AI Helper Nodes\n- Decision Node (risk-based routing)\n- Wait for Assessment (async polling)\n- Batch Processing\n- Async Job submission\n","readmeFilename":"README.md"}