Skip the Dashboard — Just Ask ChatGPT
Ambriel is now available inside ChatGPT. You can run company checks, AML screening, and fraud checks directly in a conversation — no separate dashboard, no switching tabs, no copy-pasting data between systems. Just ask, and ChatGPT pulls the answer from Ambriel in real time.
What this means in practice
Instead of opening Ambriel, running a search, and bringing the result back into your workflow by hand, you can now just talk to ChatGPT:
- "Look up [company name] and tell me who owns it."
- "Run an AML screen on [this person], nationality [X]."
- "Is this email address linked to any data breaches?"
- "Check this phone number for fraud risk."
- "Give me a full risk assessment report for [this company]."
ChatGPT asks Ambriel the question behind the scenes and gives you a clean, readable answer in the same conversation — company registration details, ownership, sanctions/PEP status, risk score, or an audit-ready report, depending on what you asked.
Why it matters
Compliance and fraud checks usually mean bouncing between three or four tools: a registry search here, a sanctions screen there, a risk report somewhere else. Connecting Ambriel to ChatGPT collapses that into one conversation — you ask a question in plain language, and get a complete answer, backed by live data instead of guesswork.
This also matters for something less obvious: increasingly, people don't start research in a search bar — they start it in a chat with an AI assistant. Being a tool that assistant can actually use, not just a website it might mention, is what puts you in the workflow when it counts.
What you can ask ChatGPT to check
- Company records — legal name, registration number, status, owners, officers, financials
- AML screening — sanctions, PEP, and watchlist checks on a person or company
- Risk assessments — full company risk scoring, with a downloadable report
- Fraud checks — transaction and customer risk scoring
- Email, phone, and IP checks — breach exposure, reputation, VPN/proxy detection
- Card (BIN) lookups — issuer and card details from a card number range
How to connect Ambriel to ChatGPT
Setup takes about a minute:
- In ChatGPT, go to Settings → Connectors → Add Custom Connector
- Fill in: Name:
AmbrielURL:https://mcp.ambriel.io/compliance - Name:
Ambriel - URL:
https://mcp.ambriel.io/compliance - Click Connect, then log in to your Ambriel account when prompted to authorize the connection.
Once connected, Ambriel will show up as an available tool in ChatGPT. From there, just ask.
A few examples to try
- "I need a company assessment report for [company name]."
- "Screen [name], nationality [country], against AML watchlists."
- "Look up this phone number: [number]."
- "Check if this email has been in any breaches: [email]."
FAQ
Yes. Once connected, you can ask ChatGPT to run company lookups, AML screening, fraud checks, and risk assessments, and it pulls the answer from Ambriel directly in the conversation.
No. Setup is done through ChatGPT's Settings menu — you just add a name and a URL, then log in to authorize it. No code required.
It's real-time. ChatGPT doesn't have this information on its own — every answer comes from a live Ambriel lookup at the moment you ask.
Yes. Ask ChatGPT to screen a person or company and it checks them against sanctions, PEP, and watchlist sources through Ambriel.
Yes. Ask ChatGPT to look up a company and it returns registration details, officers, and ownership information pulled from Ambriel.
Yes. Ask ChatGPT for a company assessment report and it generates an audit-ready report you can download.
No. Every account's data is kept separate — no customer can see another customer's searches or results.
You need an existing Ambriel account to authorize the connection. If you don't have one yet, you'll be asked to log in (or sign up) during setup.
Full setup guide: docs.ambriel.io/docs/ui/agents/chatgpt