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Stratalize Bank Counterparty Diligence
x402
Stratalize Bank Counterparty Diligence is a paid API for AI agents from www.stratalize.com, paid per call via x402, $3/call, status unknown (last checked 2026-09-14).
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.
Price / call$3
Success—
StatusUnknown
How this service works
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
Output
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.
Example use cases
Example prompt
“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.”
Technical details
Endpoint
GEThttps://www.stratalize.com/api/x402/bank-counterparty-diligenceWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| aml_focus | string | Request parameter: aml focus |
| asset_size_tier | string | Request parameter: asset size tier |
| institution_name | string | Request parameter: institution name |
| institution_type | string | Request parameter: institution type |
| credit_union_asset_tier | string | Request parameter: credit union asset tier |
Tags
x402
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