{"uid":"cap_UJcDb-s9DGrHI7k9MAzhz","slug":"strale-web3-vasp-compliance-check-2643be13","name":"Strale Web3 VASP Compliance Check","description":"Before interacting with a crypto service provider, verify they're licensed under EU MiCA regulation. Checks the ESMA register of authorized CASPs, the non-compliant entity list, sanctions status, and domain reputation.","url":"https://api.strale.io/x402/solutions/web3-vasp-check","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"website":{"type":"string","description":"Entity website domain"},"entity_name":{"type":"string","description":"CASP/VASP name or company name"}}},"responseSchema":null,"example":{"request":{"website":"acme-financial.example.com","entity_name":"Acme Financial Services"},"response":{"_meta":{"payment":{"method":"x402","price_usd":0.10800000000000001,"settlement_id":"0x911c5a816fa06d1b6b80ca31805f0e6adbfd035669e97fc9dd7caff4d0ad3239"},"solution":"web3-vasp-check","latency_ms":1286,"step_count":4},"steps":{"vasp-verify":{"note":"ESMA CASP register data is currently unavailable. This does not mean the entity is unauthorized — retry later.","matches":[],"authorized":false,"match_found":false,"entity_name_searched":"Acme Financial Services","register_last_updated":null},"sanctions-check":{"query":"Acme Financial Services","schema":"Person","source":"dilisense","matches":[],"queried_at":"2026-06-18T05:56:28.124Z","match_count":0,"is_sanctioned":false,"lists_queried":{"version":null,"collection":"dilisense/consolidated-sanctions","major_lists":["UN Security Council — Consolidated List","UN Security Council — ISIL (Da'esh) & Al-Qaida Sanctions List","UN Security Council — 1718 Designated Vessels List","European Commission — Consolidated List of Financial Sanctions","European Commission — Consolidated List of Travel Bans","European Council — Decisions (CFSP)","European Council — Regulations","World Bank — Debarred Firms and Individuals","African Development Bank — Debarred Entities","Asian Development Bank — Sanction List","Inter-American Development Bank — Sanctioned Firms and Individuals","EBRD — Sanctions","OFAC — Specially Designated Nationals (SDN)","OFAC — Non-SDN Sanction List","BIS — Entity List","BIS — Denied Persons List","BIS — Military End User (MEU) List","DOS — Foreign Terrorist Organizations","DOS — Nonproliferation Sanctions","DDTC — AECA Debarred List","DOD — Section 1260H Chinese Military Companies","DHS — UFLPA Entity List","HMT OFSI — Financial Sanctions","HMT OFSI — Ukraine Restrictive Measures","UK Government — Sanctions List","Home Office — Proscribed Terrorist Groups","SECO — Switzerland Sanctions","Norwegian MFA — Sanctions and Restrictive Measures","Bundesministerium des Innern — Verbotene Organisationen (DE)","France Trésor — Registre des Gels","Belgium FPS Finance — Consolidated List","Estonian Government — Sanctions","Latvia FIS — Sankciju subjekti","Czech MFA — National Sanctions List","Australia DFAT — Consolidated List","Japan MOF — Asset Freeze List","Singapore MAS — Targeted Financial Sanctions"],"source_count":134,"freshness_note":"Dilisense aggregates 130+ sanctions, debarment, and restrictive-measure lists into a consolidated index. The publisher refreshes the consolidated index multiple times daily; per-list timestamps are not exposed via the screening API.","last_updated_at":null,"source_catalog_url":"https://dilisense.com/en/sources/sanction-sources"},"total_results":0,"country_filter":null,"birth_date_filter":null},"domain-reputation":{"grade":"D","checks":{"has_mx":false,"has_spf":false,"mx_count":0,"resolves":false,"has_dmarc":false,"https_works":false},"domain":"acme-financial.example.com","issues":["Domain does not resolve to any IP address","HTTPS connection failed"],"issue_count":2,"reputation_score":50},"vasp-non-compliant-check":{"note":"ESMA's non-compliant CASP register is not currently available or may not yet be published. This does not confirm compliance.","matches":[],"data_available":false,"entity_name_searched":"Acme Financial Services","on_non_compliant_list":false,"register_last_updated":null}},"solution":"web3-vasp-check"}},"exampleRequest":{"website":"acme-financial.example.com","entity_name":"Acme Financial Services"},"tags":["x402"],"displayCostAmount":"0.108001","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.108001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.108","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.108","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_jsqm8GXNVwFL7ktVuKdxH","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.108","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs regulatory compliance and trust verification checks on Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs) by name and/or website domain.","exampleAgentPrompt":"Can you run a VASP compliance check on Binance — their website is binance.com — and tell me if they're a registered and compliant Virtual Asset Service Provider?","exampleUseCases":[{"title":"Vet crypto exchange before user transfer","prompt":"I want to recommend a new crypto exchange to our community members, but first can you verify if it's a legitimate and compliant VASP? Check out their site and let me know their regulatory status and trust scores."},{"title":"AML screening for counterparty onboarding","prompt":"We're about to enter a partnership with a blockchain wallet provider. Can you run their compliance checks and give me their regulatory registration details and audit trail so we know they're legitimate?"},{"title":"Due diligence on acquired crypto firm","prompt":"We're evaluating an acquisition of a smaller crypto asset service provider — can you pull their CASP compliance status, financial validation data, and any regulatory issues so we can assess the risk before we proceed?"}],"resultDescription":"Structured JSON containing VASP/CASP compliance status, regulatory registration details, trust and quality scores, and an audit trail for the queried entity, enabling due diligence on virtual asset service providers.","failureModes":["Entity not found in VASP registry — returns empty or negative result","Invalid or unreachable website domain provided — validation error","Entity name is ambiguous or matches multiple records — may return multiple candidates or require disambiguation","API payment failure via x402 — no result returned","Regulatory data unavailable for jurisdiction of the queried entity"],"whenToPreferThis":"Use this endpoint when you need to verify whether a crypto exchange, wallet provider, or other virtual asset service provider is a registered and compliant VASP or CASP. Ideal for due diligence workflows, AML compliance checks, onboarding crypto counterparties, or any scenario requiring structured regulatory validation of a web3 entity with an audit trail.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:57:23.614Z","isFirstParty":false}