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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) 146ms
Uptime (30d) 100.0%
Reliability Score 100/100
Last Checked 2026-09-15 13:17:32
Last Healthy 2026-09-15 13:17:32
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
2026-09-15 13:17:32 healthy 402 116ms
2026-09-15 03:23:47 healthy 402 121ms
2026-09-14 18:26:29 healthy 402 160ms
2026-09-14 09:34:16 healthy 402 146ms
2026-09-14 03:27:51 healthy 402 153ms
2026-09-13 14:22:02 healthy 402 141ms
2026-09-13 07:42:17 healthy 402 179ms
2026-09-13 04:16:59 healthy 402 122ms
2026-09-12 15:42:26 healthy 402 163ms