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Strale Web3 VASP Compliance Check
x402
Strale Web3 VASP Compliance Check is a paid API for AI agents from api.strale.io, paid per call via x402, $0.108001/call, status unknown (last checked 2026-09-14).
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.
Price / call$0.108001
Success—
StatusUnknown
How this service works
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.
Output
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.
Example use cases
Vet crypto exchange before user transfer
“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.”
AML screening for counterparty onboarding
“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?”
Due diligence on acquired crypto firm
“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?”
Technical details
Endpoint
POSThttps://api.strale.io/x402/solutions/web3-vasp-checkWhen to prefer
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.
Side effects
- 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
Input
{
"website": "acme-financial.example.com",
"entity_name": "Acme Financial Services"
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| website | string | Entity website domain |
| entity_name | string | CASP/VASP name or company name |
Output
{
"_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"
}Tags
x402
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