x402

AML Risk Score (x402)

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.

get/x402/v2/aml-risk-score

Request

Base URL: https://api.strale.io
URL: https://api.strale.io/x402/v2/aml-risk-score
Auth: none required

Query parameters

pep_matchboolean

Whether entity is a Politically Exposed Person

entity_namestring required

Name of person or company

entity_typestring

Type of entity: person or company (default: person)

country_codestring required

ISO 2-letter country code

sanctions_matchboolean

Whether entity appears on sanctions lists

adverse_media_matchboolean

Whether adverse media was found

Response

Success

risk_levelstring

risk_scoreinteger

entity_namestring

recommendationstring

jurisdiction_riskstring

Example response

{
  "scored_at": "2026-04-30T01:03:59.897Z",
  "risk_level": "low",
  "risk_score": 0,
  "entity_name": "Test Company",
  "entity_type": "person",
  "country_code": "SE",
  "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"
}

Changes

No recorded changes to this operation across all 1 revision of this API.