{"uid":"cap_amZXCA4LBVKdZ7tNr7bJC","slug":"strale-aml-risk-score-089cc16d","name":"Strale AML Risk Score","description":"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.","url":"https://api.strale.io/x402/v2/aml-risk-score","method":"GET","headers":{},"bodySchema":{"type":"object","required":["country_code","entity_name"],"properties":{"pep_match":{"type":"boolean","description":"Whether entity is a Politically Exposed Person"},"entity_name":{"type":"string","description":"Name of person or company"},"entity_type":{"type":"string","description":"Type of entity: person or company (default: person)"},"country_code":{"type":"string","description":"ISO 2-letter country code"},"sanctions_match":{"type":"boolean","description":"Whether entity appears on sanctions lists"},"adverse_media_match":{"type":"boolean","description":"Whether adverse media was found"}}},"responseSchema":{"risk_level":{"type":"string"},"risk_score":{"type":"integer"},"entity_name":{"type":"string"},"risk_factors":{"type":"array"},"recommendation":{"type":"string"},"jurisdiction_risk":{"type":"string"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.0216","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":"$0.0216/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0216","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0216","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_LQxuJYS5wc5-KAtSX3fU9","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.0216","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns an AML (Anti-Money Laundering) risk score for a named person or company in a given country, incorporating PEP status, sanctions list matches, and adverse media signals.","exampleAgentPrompt":"Can you run an AML risk check on a person named Aleksei Petrov from Russia — flag whether he's a politically exposed person, on any sanctions lists, or has adverse media hits?","exampleUseCases":[{"title":"Pre-onboarding customer compliance screen","prompt":"Before we onboard this new client, can you check the AML risk score for Maria Santos, a person from Brazil — I need to know if she's a PEP, on any sanctions lists, or has adverse media?"},{"title":"Due diligence on a business partner","prompt":"We're about to sign a deal with a company called Goldbridge Trading in the UAE — can you run an AML risk assessment on them as a company and flag any sanctions or adverse media concerns?"},{"title":"Automated KYC pipeline risk flag","prompt":"Screen this individual for financial crime risk: name is Chen Wei, country China, entity type person — check for PEP status, sanctions matches, and adverse media and give me a risk score with an audit trail."}],"resultDescription":"Returns a structured AML risk score for the queried entity, incorporating PEP (Politically Exposed Person) status, sanctions list membership, and adverse media signals. Each response includes a cryptographic audit record with chain hashing for compliance and traceability purposes.","failureModes":["Missing required entity_name or country_code results in a 400 validation error","Invalid ISO 2-letter country code returns an error or no results","Ambiguous or common names may produce low-confidence matches","Entity not found in any monitored database returns a null or zero-risk score that may be inconclusive","Rate limits or payment failures via x402 protocol may block the request","Sparse data for certain countries may result in incomplete risk signals"],"whenToPreferThis":"Choose this endpoint when you need a structured, auditable AML/KYC risk signal for a named person or company in a specific country, especially when compliance traceability is required. It is particularly useful for financial onboarding, due diligence pipelines, or regulatory workflows where a cryptographic audit trail per call is mandatory. Prefer this over generic web search or unstructured news lookup when you need a scored, machine-readable compliance output with provenance. Best suited for single-entity screening rather than batch background check workflows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T01:09:14.373Z","isFirstParty":false}