Calculate a composite Anti-Money Laundering (AML) risk score for a person or com...
https://api.strale.io/x402/v2/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.
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
strale
Source
bazaar
Indexed
2026-08-27 16:12:49
Health
Status
healthy
Latency (p50)
156ms
Uptime (30d)
100.0%
Reliability Score
100/100
Last Checked
2026-10-14 00:44:36
Last Healthy
2026-10-14 00:44:36
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: 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 |
|---|---|---|---|---|
| 2026-10-14 00:44:36 | healthy | 402 | 184ms | |
| 2026-10-13 13:48:56 | healthy | 402 | 163ms | |
| 2026-10-13 05:55:46 | healthy | 402 | 132ms | |
| 2026-10-12 15:08:21 | healthy | 402 | 128ms | |
| 2026-10-12 13:10:10 | healthy | 402 | 149ms | |
| 2026-10-12 01:07:30 | healthy | 402 | 161ms | |
| 2026-10-11 07:56:48 | healthy | 402 | 156ms |