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Vaaya Strale — Compliance & KYB Multi-Check
x402
Vaaya Strale — Compliance & KYB Multi-Check is a paid API for AI agents from vaaya.ai, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-10).
Runs one of 191 compliance/KYB/due-diligence checks including sanctions, PEP/AML screening, adverse media, company registries, email/domain trust, trade/customs, and web3 due-diligence.
Price / call$0.3
Success—
StatusUnknown
How this service works
Strale — 191 compliance/KYB/company-data checks over x402: sanctions/PEP/AML/adverse-media screening, company registries (UK/US/EU/JP/BR & more), email & domain trust, trade/customs/shipping, web3 due-diligence /solutions/*. POST { endpoint, ...input }. Caps 3¢–$1.19; user pays actual settle. See compliance-data knowledge doc or vaaya/discover.
Output
Returns the result of the selected compliance check, which may include sanctions/PEP match status, AML risk indicators, adverse media hits, official company registry details (name, registration number, status, directors), email/domain trust scores, trade or customs records, or web3 risk flags — depending on the endpoint chosen. Response content varies by check type.
Example use cases
Onboarding KYB for new vendor
“We're about to sign a contract with Meridian Logistics Ltd. Can you check if they're registered in the UK, screen them for sanctions and PEP exposure, and flag any adverse media? I need a full KYB picture before we proceed.”
AML screening for new individual client
“I need to do an AML and PEP check on a new client named Carlos Fuentes — can you screen him against watchlists and check for any adverse media before we open an account for him?”
Web3 counterparty due diligence
“We're about to do a large transaction with a crypto wallet. Can you run a web3 due diligence check on the entity at 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 to see if there are any sanctions or financial crime flags?”
Technical details
Endpoint
POSThttps://vaaya.ai/api/run/strale/check?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need programmatic compliance screening — sanctions, PEP/AML, adverse media, company registry lookups, email/domain trust, trade records, or web3 due diligence — across a wide range of jurisdictions (UK, US, EU, JP, BR and more) without integrating multiple providers. It consolidates 191 distinct checks under one API interface, making it ideal for KYB/KYC workflows, vendor onboarding, or financial crime risk assessment where breadth of coverage matters.
Side effects
- Invalid or unsupported endpoint selector returns an error
- Missing required input fields for the selected check type returns validation error
- Entity not found in registry returns empty or no-match result
- Payment failure or insufficient USDC balance blocks the request
- Rate limiting or provider-side timeout on high-latency checks
- Ambiguous entity name may return multiple or low-confidence matches
Tags
x402
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