{"uid":"cap_FQj7py7fartkk02mkgXo_","slug":"vaaya-strale-compliance-kyb-multi-check-3c63e54c","name":"Vaaya Strale — Compliance & KYB Multi-Check","description":"Strale — 191 compliance/KYB/company-data checks over x402: sanctions/PEP/AML/adverse-media screening, company registries (UK/US/EU/JP/BR & more), email & domain trust, trade/customs/shipping, web3 due-diligence /solutions/*. POST { endpoint, ...input }. Caps 3¢–$1.19; user pays actual settle. See compliance-data knowledge doc or vaaya/discover.","url":"https://vaaya.ai/api/run/strale/check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":null,"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_KTQCNUBOJQHh8bRdEflA8","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.3","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs one of 191 compliance/KYB/due-diligence checks including sanctions, PEP/AML screening, adverse media, company registries, email/domain trust, trade/customs, and web3 due-diligence.","exampleAgentPrompt":"Can you run a sanctions and adverse media check on Acme Corp (acmecorp.com) and also verify their UK company registration? I need to know if they're safe to onboard as a vendor.","exampleUseCases":[{"title":"Onboarding KYB for new vendor","prompt":"We're about to sign a contract with Meridian Logistics Ltd. Can you check if they're registered in the UK, screen them for sanctions and PEP exposure, and flag any adverse media? I need a full KYB picture before we proceed."},{"title":"AML screening for new individual client","prompt":"I need to do an AML and PEP check on a new client named Carlos Fuentes — can you screen him against watchlists and check for any adverse media before we open an account for him?"},{"title":"Web3 counterparty due diligence","prompt":"We're about to do a large transaction with a crypto wallet. Can you run a web3 due diligence check on the entity at 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 to see if there are any sanctions or financial crime flags?"}],"resultDescription":"Returns the result of the selected compliance check, which may include sanctions/PEP match status, AML risk indicators, adverse media hits, official company registry details (name, registration number, status, directors), email/domain trust scores, trade or customs records, or web3 risk flags — depending on the endpoint chosen. Response content varies by check type.","failureModes":["Invalid or unsupported endpoint selector returns an error","Missing required input fields for the selected check type returns validation error","Entity not found in registry returns empty or no-match result","Payment failure or insufficient USDC balance blocks the request","Rate limiting or provider-side timeout on high-latency checks","Ambiguous entity name may return multiple or low-confidence matches"],"whenToPreferThis":"Choose this endpoint when you need programmatic compliance screening — sanctions, PEP/AML, adverse media, company registry lookups, email/domain trust, trade records, or web3 due diligence — across a wide range of jurisdictions (UK, US, EU, JP, BR and more) without integrating multiple providers. It consolidates 191 distinct checks under one API interface, making it ideal for KYB/KYC workflows, vendor onboarding, or financial crime risk assessment where breadth of coverage matters.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:39:30.159Z","isFirstParty":false,"canonicalSlug":"vaaya-strale-compliance-kyb-multi-check-3c63e54c"}