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Welcome to Diligent API

The Diligent API enables you to integrate comprehensive business verification and screening capabilities into your applications. Our API follows RESTful principles and provides real-time access to two powerful products designed for different compliance needs.

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Our Products

Customer Due Diligence Agent

Verify companies worldwide using official registries, documents, and automated risk assessments

Name Screening Agent

Screen individuals and entities against global databases with AI-powered false positive detection

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Base URLs

The API is available in both sandbox and production environments: 
# Production Environment
https://api.godiligent.ai

# Sandbox Environment
https://api.sandbox.godiligent.ai

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Authentication

All API requests require authentication using an API key. Include your API key in the X-API-KEY header with each request: 
X-API-KEY: your_api_key_here
Keep your API keys secure and never expose them in client-side code or public repositories.

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Rate Limiting

The API implements rate limiting to ensure fair usage. The current limits are:
  • 10 concurrent CDD cases per account
  • 20 concurrent name screening requests per account

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Getting Started

Choose your use case:
1
For Customer Due Diligence: Start with our CDD guide to learn how to perform comprehensive business checks
2
For Name Screening: Check our Name Screening guide to understand AI-powered screening and false positive remediation
3
Set up Webhooks: Configure webhooks to receive real-time notifications for screening results and status changes

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OpenAPI Specification

OpenAPI Specification

View the complete API specification in OpenAPI format

Download Postman Collection

Download Postman Collection

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Need Help?

If you need assistance or have questions: