Overview
API Reference
- Customer Due Diligence
- Company Information
- Blocked Companies
- Webhooks
- Instant Screening
- Monitoring
Blocked Companies
Block Company
Block company by various data points
POST
/
blocked-companies
Copy
curl --request POST \
--url https://api.godiligent.ai/blocked-companies \
--header 'Content-Type: application/json' \
--header 'X-API-KEY: <api-key>' \
--data '{
"website": "example.com",
"email": "fulan@domain.com",
"legal_name": "PayLane ltd",
"address": "123 Imaginary St, 45678 Fictional City",
"external_id": "abc123 - my customer reference",
"vat_number": "BE09999999XX",
"register_number": "123546",
"reason": "Fraudulent activity",
"notes": "Company engaged in fraudulent activity"
}'
Copy
{
"id": "bc-a91a8416-0a38",
"website": "example.com",
"email": "contact@example.com",
"legal_name": "Example Company Ltd",
"address": "123 Example Street, City",
"country_code": "DE",
"vat_number": "BE09999999XX",
"register_number": "123456789",
"reason": "Fraudulent activity",
"notes": "Multiple reports of fraud from customers",
"blocked_at": "2025-01-15T12:30:45Z",
"external_id": "cust-12345"
}
Authorizations
Body
application/json
Response
200
application/json
Successfully blocked company, returns the created record
The response is of type object
.
Copy
curl --request POST \
--url https://api.godiligent.ai/blocked-companies \
--header 'Content-Type: application/json' \
--header 'X-API-KEY: <api-key>' \
--data '{
"website": "example.com",
"email": "fulan@domain.com",
"legal_name": "PayLane ltd",
"address": "123 Imaginary St, 45678 Fictional City",
"external_id": "abc123 - my customer reference",
"vat_number": "BE09999999XX",
"register_number": "123546",
"reason": "Fraudulent activity",
"notes": "Company engaged in fraudulent activity"
}'
Copy
{
"id": "bc-a91a8416-0a38",
"website": "example.com",
"email": "contact@example.com",
"legal_name": "Example Company Ltd",
"address": "123 Example Street, City",
"country_code": "DE",
"vat_number": "BE09999999XX",
"register_number": "123456789",
"reason": "Fraudulent activity",
"notes": "Multiple reports of fraud from customers",
"blocked_at": "2025-01-15T12:30:45Z",
"external_id": "cust-12345"
}
Assistant
Responses are generated using AI and may contain mistakes.