{"uid":"cap_DUtqKvpp4rwSLQiiAjOvC","slug":"strale-customer-risk-screen-1c953265","name":"Strale Customer Risk Screen","description":"The trust layer for AI agents — 250+ independently tested data capabilities across 27 countries. Execute capabilities via REST, MCP, A2A, or x402 micropayments. Every call returns an audit record with cryptographic chain hashing.","url":"https://api.strale.io/x402/v2/solutions/customer-risk-screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Person or company name to screen"},"birth_date":{"type":"string","description":"Date of birth for person screening (optional)"},"country_code":{"type":"string","description":"Country code (optional)"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.08","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1.08/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.08","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.08","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_dB1gDV6T1b0iWUTs1xAkE","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.08","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or company name against risk databases across 27 countries, returning a risk assessment with a cryptographic audit record.","exampleAgentPrompt":"Can you run a customer risk screen on 'Acme Trading GmbH' — they're based in Germany and I need to know if they show up on any watchlists or sanctions lists before we onboard them?","exampleUseCases":[{"title":"New client onboarding compliance check","prompt":"Before we sign the contract, can you screen 'Ivan Petrov', born 1975-03-12, from Russia — I need to know if he's flagged on any sanctions or risk lists?"},{"title":"Vendor due diligence before payment","prompt":"We're about to wire funds to a new supplier called 'Global Meridian Ltd' based in the UK — can you do a quick risk screen on them first?"},{"title":"AML check on high-value transaction counterparty","prompt":"Our compliance team needs a risk screening report on 'Carlos Delgado' from Mexico before we approve this transaction — can you run that now?"}],"resultDescription":"Returns a structured risk assessment for the screened entity, including match results against watchlists, sanctions lists, and risk databases across 27 countries, along with a cryptographic audit record with chain hashing for compliance traceability.","failureModes":["Name not provided — required field missing returns validation error","Unknown country code returns an error or falls back to global screening","Ambiguous or very common names may return multiple partial matches requiring manual review","Service unavailable or timeout if upstream data sources are unreachable","Payment failure via x402 results in 402 response with no screening result"],"whenToPreferThis":"Choose this endpoint when you need a fast, auditable customer or vendor risk screen with cryptographic proof of the check, especially when operating across multiple countries and needing a compliance-grade record. Prefer it over generic web searches or unaudited lookups when regulatory traceability matters — e.g. AML, KYC, or sanctions compliance workflows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T01:04:18.669Z","isFirstParty":false}