{"uid":"cap_jj7S-PlLraAh6kEWUnscP","slug":"stratalize-bank-counterparty-diligence-bea147c0","name":"Stratalize Bank Counterparty Diligence","description":"Stratalize — attested finance, legal, healthcare, and compliance intelligence. Signed, independently verifiable receipt on every call (trust.stratalize.com/verify). Use when diligencing a bank or financial institution counterparty before onboarding, funding, or transaction approval. Fans in bank regulatory benchmark, AML regulatory benchmark, OCC enforcement actions, credit union peer benchmark, and CFPB complaint intelligence — degrading per-section on source_unavailable. Input institution_name","url":"https://www.stratalize.com/api/x402/bank-counterparty-diligence","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"aml_focus":{"enum":["enforcement","sar_filing","ofac","all"],"type":"string","description":"Request parameter: aml focus"},"asset_size_tier":{"enum":["community_under_1b","regional_1b_10b","large_regional_10b_100b","money_center_over_100b"],"type":"string","description":"Request parameter: asset size tier"},"institution_name":{"type":"string","maxLength":300,"minLength":2,"description":"Request parameter: institution name"},"institution_type":{"enum":["bank","crypto_exchange","money_services","all"],"type":"string","description":"Request parameter: institution type"},"credit_union_asset_tier":{"enum":["under_100m","100m_500m","500m_1b","over_1b"],"type":"string","description":"Request parameter: credit union asset tier"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"3","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":"$3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_kIoB1hBr4WMnoxhMYZPDi","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"3","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns attested regulatory and compliance intelligence on a bank or financial institution counterparty, including AML benchmarks, OCC enforcement actions, CFPB complaints, and peer benchmarks — with a signed, independently verifiable receipt.","exampleAgentPrompt":"Run a full bank counterparty diligence on First Midwest Bank — it's a regional bank with assets between $1B and $10B — and focus the AML section on enforcement actions so I can review everything before we approve the funding relationship.","exampleUseCases":null,"resultDescription":"Returns a multi-section intelligence report covering bank regulatory benchmarks, AML regulatory benchmarks (filtered by focus: enforcement, SAR filing, OFAC, or all), OCC enforcement actions, credit union peer benchmarks, and CFPB complaint intelligence. Each section degrades gracefully if a source is unavailable. The full response includes a cryptographically signed receipt verifiable at trust.stratalize.com/verify.","failureModes":["Institution name not recognized or too ambiguous — returns partial or empty results","Source unavailable for one or more sections — response degrades gracefully per section with source_unavailable flags","Invalid enum value for institution_type or asset_size_tier — returns 400 validation error","Payment not confirmed — x402 payment required before data is returned","Institution name too short (under 2 chars) or too long (over 300 chars) — returns 422 validation error"],"whenToPreferThis":"Use this endpoint when an agent needs pre-onboarding or pre-transaction due diligence on a bank, credit union, crypto exchange, or money services business — especially when verifiable, attested compliance intelligence is required. Prefer over generic web searches when you need structured AML, OCC, and CFPB data with a cryptographic proof of authenticity. Particularly valuable for compliance workflows where auditability matters.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:56:49.820Z","isFirstParty":false}