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AML Risk Score Calculator
x402
AML Risk Score Calculator is a paid API for AI agents from api.strale.io, paid per call via x402, $0.0216/call, status unknown (last checked 2026-09-14).
Calculates a composite Anti-Money Laundering (AML) risk score (0-100) for a person or company by aggregating sanctions screening, PEP status, and jurisdiction risk into a single risk level classification.
Price / call$0.0216
Success—
StatusUnknown
How this service works
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.
Output
Returns a composite AML risk score from 0 to 100 along with a risk level classification (e.g. low, medium, high), reflecting aggregated signals from sanctions screening, PEP status, and jurisdiction risk for the specified entity.
Example use cases
Example prompt
“What's the AML risk score for Ivan Petrov from Russia — he's a person and we have a sanctions match but no PEP flag and no adverse media?”
Technical details
Endpoint
GEThttps://api.strale.io/x402/aml-risk-scoreWhen to prefer
Use this endpoint when you need a single aggregated AML risk score rather than running separate sanctions, PEP, and jurisdiction checks. Ideal for KYC/AML compliance workflows, onboarding due diligence, and automated risk triage where a normalized 0-100 score with risk level classification simplifies downstream decision-making.
Side effects
- Missing required entity_name or country_code returns a 400 validation error
- Invalid or unrecognized ISO country code may result in an error or degraded score
- Incorrect entity_type value outside 'person' or 'company' may cause unexpected results
- Payment failure or insufficient USDC balance returns a 402 Payment Required
- Network timeout or service unavailability returns a 5xx error
Input
{
"pep_match": false,
"entity_name": "John Smith",
"entity_type": "person",
"country_code": "US",
"sanctions_match": false,
"adverse_media_match": false
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Output
{
"_meta": {
"payment": {
"method": "x402",
"price_usd": 0.0216,
"settlement_id": "0x78b0a320b926b301abed0ca3e0e641e26f55d6076f99b68cbeee3f9be20379b0"
},
"capability": "aml-risk-score",
"latency_ms": 0,
"provenance": {
"source": "strale-aml-engine",
"fetched_at": "2026-06-16T01:25:33.448Z"
}
},
"scored_at": "2026-06-16T01:25:33.448Z",
"risk_level": "low",
"risk_score": 0,
"entity_name": "John Smith",
"entity_type": "person",
"country_code": "US",
"risk_factors": [],
"recommendation": "Standard Due Diligence (SDD) sufficient. Review per normal schedule.",
"inputs_received": {
"pep_match": false,
"sanctions_match": false,
"adverse_media_match": false
},
"jurisdiction_risk": "standard"
}Tags
x402
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