# Strale Customer Risk Screening

> Strale Customer Risk Screening is a paid API for AI agents from api.strale.io, paid per call via x402, $1.08/call, status unknown (last checked 2026-09-15).

Screens a person or company name against risk, compliance, and financial validation databases, returning structured results with audit trails.

## Facts

- Endpoint: POST https://api.strale.io/x402/solutions/customer-risk-screen
- Price: $1.08/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/strale-customer-risk-screening-7e018209
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_-PAvwo2PYbtPLBkSr4WP8

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability strale-customer-risk-screening-7e018209 -d '<json body>'
```

Example prompt: Can you run a customer risk screen on 'Acme Trading BV' based in the Netherlands to check for any compliance or sanctions issues before we onboard them?

## When to prefer this

Use this endpoint when you need to perform compliance, AML, KYC, or sanctions screening on a person or company before onboarding, payment, or partnership — especially when an audit trail is required. Prefer this over generic company lookup endpoints when the primary goal is risk assessment rather than business data retrieval.

## Known failure modes

- Name not found in screening databases — returns empty or low-confidence result
- Invalid country code format — returns validation error
- Ambiguous name with multiple matches — returns multiple candidates or asks for disambiguation
- Service unavailable — returns 5xx error
- Insufficient funds or payment failure — returns 402 payment required

## How this service works

Company data, compliance checks, financial validation. Structured JSON with audit trails. Every capability independently quality-scored.

## Output

Structured JSON with risk assessment results, compliance flags, and an audit trail for the screened person or company.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "name"
 ],
 "properties": {
  "name": {
   "type": "string",
   "description": "Person or company name to screen"
  },
  "birth_date": {
   "type": "string",
   "description": "Date of birth for person screening (optional)"
  },
  "country_code": {
   "type": "string",
   "description": "Country code (optional)"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/strale-customer-risk-screening-7e018209/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.strale.io](https://www.zero.xyz/host/api.strale.io/llms.txt)