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)
193ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-04-17 00:23:19
Last Healthy
2026-04-17 00:23:19
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
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 |
|---|---|---|---|---|
| 2026-04-17 00:23:19 | healthy | 402 | 203ms | |
| 2026-04-16 23:31:40 | healthy | 402 | 213ms | |
| 2026-04-16 22:29:54 | healthy | 402 | 186ms | |
| 2026-04-16 21:08:18 | healthy | 402 | 206ms | |
| 2026-04-16 20:40:42 | healthy | 402 | 188ms | |
| 2026-04-16 19:27:00 | healthy | 402 | 190ms | |
| 2026-04-16 18:41:27 | healthy | 402 | 255ms | |
| 2026-04-16 17:18:51 | healthy | 402 | 188ms | |
| 2026-04-16 16:08:07 | healthy | 402 | 192ms | |
| 2026-04-16 15:28:25 | healthy | 402 | 189ms | |
| 2026-04-16 14:44:28 | healthy | 402 | 193ms | |
| 2026-04-16 13:10:07 | healthy | 402 | 194ms | |
| 2026-04-16 12:05:07 | healthy | 402 | 206ms | |
| 2026-04-16 10:59:25 | healthy | 402 | 120ms | |
| 2026-04-16 10:37:16 | healthy | 402 | 188ms | |
| 2026-04-16 09:29:15 | healthy | 402 | 217ms | |
| 2026-04-16 08:29:12 | healthy | 402 | 211ms | |
| 2026-04-16 07:24:19 | healthy | 402 | 188ms | |
| 2026-04-16 06:13:05 | healthy | 402 | 190ms | |
| 2026-04-16 05:13:24 | healthy | 402 | 198ms |