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Calculate a composite Anti-Money Laundering (AML) risk score for a person or com...

https://api.strale.io/x402/aml-risk-score

Overview

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.

Protocol x402
Price $0.02
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) 112ms
Uptime (30d) 100.0%
Reliability Score 100/100
Last Checked 2026-07-29 12:27:58
Last Healthy 2026-07-29 12:27:58
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: person or company (default: person)", "type": "string" }, "pep_match": { "description": "Whether entity is a Politically Exposed Person", "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
2026-07-29 12:27:58 healthy 402 110ms
2026-07-29 06:40:08 healthy 402 184ms
2026-07-29 03:54:08 healthy 402 116ms
2026-07-29 00:12:04 healthy 402 108ms
2026-07-28 21:18:21 healthy 402 111ms
2026-07-28 14:45:13 healthy 402 140ms
2026-07-28 11:40:40 healthy 402 108ms
2026-07-28 08:35:35 healthy 402 106ms
2026-07-28 04:38:09 healthy 402 129ms
2026-07-27 22:31:19 healthy 402 108ms
2026-07-27 20:09:01 healthy 402 113ms
2026-07-27 15:03:10 healthy 402 122ms
2026-07-27 07:23:11 healthy 402 115ms
2026-07-27 05:50:41 healthy 402 107ms
2026-07-26 23:54:20 healthy 402 112ms
2026-07-26 22:56:59 healthy 402 108ms
2026-07-26 17:13:23 healthy 402 113ms