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Diligent

Diligent CDD API

Customer Due Diligence

Documentation Provider Profile APIs.io OpenAPI GitHub

Diligent CDD API is one of 6 APIs that Diligent publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include CDD. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, an API reference, and a getting-started guide.

This API exposes 9 operations across 8 paths, and defines 39 schemas. It is described by OpenAPI 3.0.1, at version 1.6.0.

Requests are made against 2 base URLs: https://api.godiligent.ai, https://api.sandbox.godiligent.ai.

9 operations 8 paths 39 schemas 4 GET5 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.0.1
API Version
1.6.0
Base URL
https://api.godiligent.ai
Authentication
API Key
Resource Areas
1

Authentication & Security 1

Diligent CDD API declares 1 security scheme for authenticating requests. An API key is passed in the header as X-API-KEY (xApiKey). By default, every request must be authenticated.

Paths & Operations 9

Across 8 paths, the API surfaces 9 operations — 4 GET, 5 POST. Each is listed below with its method, path, parameters, and response codes.

CDD 9

Customer Due Diligence

POST
/cdds
Perform CDD
1 param body → 200400401403404409500
GET
/cdds
Get list of CDD
2 params → 200400401403404500
POST
/cdds/bulk
Perform Bulk CDD
body → 200400401403500
GET
/cdds/{id}
Get CDD by id
1 param → 200400401403404500
GET
/cdds/{id}/report
Get CDD report by id
1 param → 200400401403404500
POST
/cdds/{id}/run-checks
Run risk checks on a completed CDD case
1 param body → 200400401403404500
POST
/cdds/{id}/documents
Add document to CDD
1 param body → 200400401403404500
POST
/cdds/{id}/pull-registry-documents
Pull registry documents
1 param → 204400401403404500
GET
/cdds/{id}/customer-reviews
List customer reviews by CDD id
1 param → 200400401403404500

Schemas 39

The contract defines 39 schemas that model the data the API accepts and returns. The most detailed are Registry (18 properties), CDDRequestLegalNameAddress (15 properties), CDDRequestWebsite (15 properties), CDDRequestRegisterNumberAndCountryCode (15 properties). Each schema is shown below with its type and property counts.

Name
object
2 properties
OnlineScreening
object
Data from online presence of the business
9 properties
Websites
object
2 properties
CDDRequestLegalNameAddress
object
15 properties 2 required
CDDRequestRegisterNumberAndCountryCode
object
15 properties 2 required
SignatoryPower
object
10 properties
BaseProfile
object
3 properties 3 required
CDDInput
object
What was used to perform the CDD
7 properties
ValidationErrorItem
object
3 properties 3 required
IndustryScheme
object
2 properties
DomainInformation
object
13 properties
Shareholder
object
9 properties
Email
object
3 properties
Checks
object
The checks performed on the business
2 properties
Addresses
object
2 properties
IdentificationNumber
object
2 properties 2 required
Document
object
6 properties
Check
object
6 properties
AdditionalWebsite
object
2 properties
IndustrySchemes
object
4 properties
Website
object
7 properties
Source
object
2 properties 1 required
RiskCategory
object
4 properties
SslInfo
object
5 properties
Registry
object
18 properties 6 required
Industry
object
5 properties
IndustrySchemeItem
object
4 properties
CDDRequest
object
CDDResponse
object
4 properties
WebsiteContent
object
4 properties
PhoneNumber
object
3 properties
CDDBulkResponseItem
object
4 properties 2 required
CDDShort
object
5 properties
ContactPerson
object
Contact person details. At least one of 'name' or 'email' must be provided if the object exists.
5 properties
ValidationError
object
1 property 1 required
Address
object
10 properties
CDD
object
The CDD case details
8 properties 3 required
CDDRequestWebsite
object
15 properties 1 required
Profile

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

diligent-cdd-api-openapi.yml Raw ↑

Other APIs Diligent publishes across the network.

Diligent Company API
AE Profile APIs.io
Diligent Instant Screening (experimental) API
AE Profile APIs.io
Diligent Monitorings API
AE Profile APIs.io
Diligent Name Screening API
AE Profile APIs.io
Diligent Webhooks API
AE Profile APIs.io
#CDD
← Back to D APIs
API Details
ID
diligent:diligent-cdd-api
Base URL
https://api.godiligent.ai
Docs
https://docs.godiligent.ai/guides/introduction
Provider
Diligent
APIs.io →  GitHub →
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