Calculate a composite Anti-Money Laundering (AML) risk score for a person or com...
https://api.strale.io/x402/aml-risk-scoreOverview
Calculate a composite Anti-Money Laundering (AML) risk score for a person or company. Aggregates sanctions screening, PEP status, and jurisdiction risk into a single 0-100 risk score with risk level classification. SQS: 96/100.
Protocol
x402
Price
$0.01
Payment Asset
USD Coin
Payment Network
Base
Category
uncategorized
Provider
strale
Source
bazaar
Indexed
2026-04-15 14:09:52
Health
Status
healthy
Latency (p50)
205ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-06-04 18:34:08
Last Healthy
2026-06-04 18:34:08
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
—
Facilitator
—
Input Schema
{
"discoverable": true,
"method": "GET",
"queryParams": {
"adverse_media_match": {
"description": "Whether adverse media was found",
"type": "boolean"
},
"country_code": {
"description": "ISO 2-letter country code",
"required": true,
"type": "string"
},
"entity_name": {
"description": "Name of person or company",
"required": true,
"type": "string"
},
"entity_type": {
"description": "Type of entity (default: person)",
"enum": [
"person",
"company"
],
"type": "string"
},
"pep_match": {
"description": "Whether entity is a PEP",
"type": "boolean"
},
"sanctions_match": {
"description": "Whether entity appears on sanctions lists",
"type": "boolean"
}
},
"type": "http"
}
Output Schema
{
"entity_name": {
"type": "string"
},
"jurisdiction_risk": {
"type": "string"
},
"recommendation": {
"type": "string"
},
"risk_factors": {
"type": "array"
},
"risk_level": {
"type": "string"
},
"risk_score": {
"type": "integer"
}
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-06-04 18:34:08 | healthy | 402 | 120ms | |
| 2026-06-04 14:20:12 | healthy | 402 | 113ms | |
| 2026-06-04 11:20:32 | healthy | 402 | 235ms | |
| 2026-06-04 07:51:12 | healthy | 402 | 207ms | |
| 2026-06-04 05:45:43 | healthy | 402 | 199ms | |
| 2026-06-04 02:46:36 | healthy | 402 | 190ms | |
| 2026-06-03 22:36:03 | healthy | 402 | 195ms | |
| 2026-06-03 20:16:57 | healthy | 402 | 257ms | |
| 2026-06-03 18:17:11 | healthy | 402 | 216ms | |
| 2026-06-03 13:13:41 | healthy | 402 | 205ms | |
| 2026-06-03 10:16:36 | healthy | 402 | 214ms | |
| 2026-06-03 04:28:51 | healthy | 402 | 220ms | |
| 2026-06-03 00:23:51 | healthy | 402 | 194ms | |
| 2026-06-02 21:30:49 | healthy | 402 | 191ms | |
| 2026-06-02 18:31:12 | healthy | 402 | 114ms | |
| 2026-06-02 13:11:58 | healthy | 402 | 207ms | |
| 2026-06-02 08:51:42 | healthy | 402 | 222ms | |
| 2026-06-02 05:18:26 | healthy | 402 | 199ms | |
| 2026-06-02 01:53:42 | healthy | 402 | 236ms | |
| 2026-06-01 22:08:18 | healthy | 402 | 196ms |