> ## Documentation Index
> Fetch the complete documentation index at: https://docs.godiligent.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Block Company

> Block company by various data points



## OpenAPI

````yaml POST /blocked-companies
openapi: 3.0.1
info:
  version: 1.5.0
  title: Diligent
  description: >
    Download Postman collection
    [here](https://docs.godiligent.ai/files/postman_collection.json).
servers:
  - url: https://api.godiligent.ai
    description: Production
  - url: https://api.sandbox.godiligent.ai
    description: Sandbox
security:
  - xApiKey: []
tags:
  - name: CDD
    description: Customer Due Diligence
  - name: Company
    description: Company Information
  - name: Blocked Companies
    description: Manage blocked companies
  - name: Monitorings
    description: Website monitoring and alerts for changes and risks
  - name: Webhooks
    description: >

      ## How to Secure Webhook Deliveries

      To ensure that webhook payloads are securely transmitted and verified.
      This guide explains how to configure and validate

      webhook deliveries using a shared secret.


      ### How It Works


      When setting up a webhook, a secret is configured on both the sender (our
      system) and the receiver (your endpoint). Each

      webhook payload is signed using this secret, allowing the receiver to
      verify its authenticity.


      #### Step 1: Configuring Your Webhook Secret


      1. When creating a webhook in our system, specify a unique secret key.
      This secret should be a strong, randomly

      generated string.

      2. Store this secret securely on your server; it should never be exposed
      publicly.


      #### Step 2: Receiving Webhook Payloads


      When your server receives a webhook event, the request will include an
      `X-Signature` header containing a HMAC signature

      of the payload.


      Example header:


      ```

      X-Signature: sha256=abcdef1234567890...

      ```


      #### Step 3: Validating the Webhook Signature


      To verify the webhook payload:


      1. Retrieve the `X-Signature` value from the request headers.

      2. Compute the HMAC SHA-256 signature of the request payload using your
      webhook secret.

      3. Compare the computed signature with the one in the `X-Signature`
      header.

      4. If they match, the webhook is valid.


      #### (Python)


      ```python

      import hashlib

      import hmac

      import json


      def verify_webhook_signature(secret, payload, signature):
        computed_signature = hmac.new(secret.encode(), payload.encode(), hashlib.sha256).hexdigest()
        expected_signature = f"sha256={computed_signature}"
        return hmac.compare_digest(expected_signature, signature)

      # Example usage:

      secret = "your_webhook_secret"

      payload = json.dumps({"event": "example"})

      received_signature = "sha256=abcdef1234567890..."


      if verify_webhook_signature(secret, payload, received_signature):
        print("Valid webhook received!")
      else:
        print("Invalid webhook signature!")
      ```


      #### (JavaScript)


      ```javascript

      const crypto = require('crypto');


      function verifyWebhookSignature (secret, payload, signature) {

      const computedSignature = `sha256=${crypto.createHmac('sha256', secret)

      .update(payload)

      .digest('hex')}`;

      return crypto.timingSafeEqual(Buffer.from(computedSignature),
      Buffer.from(signature));

      }


      // Example usage:

      const secret = "your_webhook_secret";

      const payload = JSON.stringify({ event: "example" });

      const receivedSignature = "sha256=abcdef1234567890...";


      if (verifyWebhookSignature(secret, payload, receivedSignature)) {

      console.log("Valid webhook received!");

      } else {

      console.log("Invalid webhook signature!");

      }

      ```


      #### Security Considerations


      - Always use HTTPS to prevent interception of webhook payloads.

      - Reject webhook requests that fail signature validation.

      - Rotate secrets periodically to enhance security.


      By following this guide, you ensure that webhook deliveries are secure and
      trusted.
  - name: Instant Screening (experimental)
    description: Instant Website Screening API
  - name: Name Screening
    description: Name screening search, alert management and remediation
paths:
  /blocked-companies:
    post:
      tags:
        - Company
      summary: Block company
      description: Block company by various data points
      requestBody:
        content:
          application/json:
            schema:
              oneOf:
                - $ref: '#/components/schemas/CompanyBlockWebsite'
                - $ref: '#/components/schemas/CompanyBlockLegalNameAddress'
                - $ref: >-
                    #/components/schemas/CompanyBlockRegisterNumberAndCountryCode
        required: true
      responses:
        '200':
          description: Successfully blocked company, returns the created record
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BlockedCompany'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/ValidationError'
        '401':
          description: Unauthorized
        '403':
          description: Forbidden
        '404':
          description: Not Found
        '500':
          description: Internal Server Error
components:
  schemas:
    CompanyBlockWebsite:
      type: object
      required:
        - website
        - reason
      properties:
        website:
          type: string
          description: The website of the business
          example: example.com
        email:
          type: string
          description: The email of the business
          example: fulan@domain.com
        legal_name:
          type: string
          description: The legal name of the business
          example: PayLane ltd
        address:
          type: string
          description: The address of the business, or partial address
          example: 123 Imaginary St, 45678 Fictional City
        external_id:
          type: string
          description: Reference to be used in the customer's system
          example: abc123 - my customer reference
        vat_number:
          type: string
          description: The VAT number of the business
          example: BE09999999XX
        register_number:
          type: string
          description: The register number of the business
          example: '123546'
        reason:
          type: string
          description: The reason for blocking the company
          example: Fraudulent activity
        notes:
          type: string
          description: Additional notes for blocking the company
          example: Company engaged in fraudulent activity
    CompanyBlockLegalNameAddress:
      type: object
      required:
        - legal_name
        - address
        - reason
      properties:
        website:
          type: string
          description: The website of the business
          example: example.com
        email:
          type: string
          description: The email of the business
          example: fulan@domain.com
        legal_name:
          type: string
          description: The legal name of the business
          example: PayLane ltd
        address:
          type: string
          description: The address of the business, or partial address
          example: 123 Imaginary St, 45678 Fictional City
        external_id:
          type: string
          description: Reference to be used in the customer's system
          example: abc123 - my customer reference
        vat_number:
          type: string
          description: The VAT number of the business
          example: BE09999999XX
        register_number:
          type: string
          description: >-
            The registry number of the business (i.e. company house number,
            SIRET, SIREN, P.IVA, only GB, FR and IT companies are supported)
          example: '12345678'
        reason:
          type: string
          description: The reason for blocking the company
          example: Fraudulent activity
        notes:
          type: string
          description: Additional notes for blocking the company
          example: Company engaged in fraudulent activity
    CompanyBlockRegisterNumberAndCountryCode:
      type: object
      required:
        - register_number
        - country_code
      properties:
        website:
          type: string
          description: The website of the business
          example: example.com
        email:
          type: string
          description: The email of the business
          example: fulan@domain.com
        legal_name:
          type: string
          description: The legal name of the business
          example: PayLane ltd
        address:
          type: string
          description: The address of the business, or partial address
          example: 123 Imaginary St, 45678 Fictional City
        external_id:
          type: string
          description: Reference to be used in the customer's system
          example: abc123 - my customer reference
        vat_number:
          type: string
          description: The VAT number of the business
          example: BE09999999XX
        register_number:
          type: string
          description: >-
            The registry number of the business (i.e. company house number,
            SIRET, SIREN, P.IVA, only GB, FR and IT companies are supported)
          example: '12345678'
        reason:
          type: string
          description: The reason for blocking the company
          example: Fraudulent activity
        notes:
          type: string
          description: Additional notes for blocking the company
          example: Company engaged in fraudulent activity
    BlockedCompany:
      type: object
      required:
        - id
        - reason
        - blocked_at
      properties:
        id:
          type: string
          description: Unique identifier for the blocked company record
          example: bc-a91a8416-0a38
        website:
          type: string
          description: The website of the business (if provided)
          nullable: true
          example: example.com
        email:
          type: string
          description: The email of the business (if provided)
          nullable: true
          example: contact@example.com
        legal_name:
          type: string
          description: The legal name of the business (if provided)
          nullable: true
          example: Example Company Ltd
        address:
          type: string
          description: The address of the business (if provided)
          nullable: true
          example: 123 Example Street, City
        country_code:
          type: string
          description: Country code in ISO 3166-1 alpha-2 format (if provided)
          nullable: true
          example: DE
        vat_number:
          type: string
          description: The VAT number of the business (if provided)
          nullable: true
          example: BE09999999XX
        register_number:
          type: string
          description: The registry number of the business (if provided)
          nullable: true
          example: '123456789'
        reason:
          type: string
          description: The reason for blocking the company
          example: Fraudulent activity
        notes:
          type: string
          description: Additional notes about the block
          nullable: true
          example: Multiple reports of fraud from customers
        blocked_at:
          type: string
          format: date-time
          description: When the company was blocked
          example: '2025-01-15T12:30:45Z'
        external_id:
          type: string
          description: Reference ID from the customer's system (if provided)
          nullable: true
          example: cust-12345
    ValidationError:
      type: object
      properties:
        errors:
          type: array
          items:
            $ref: '#/components/schemas/ValidationErrorItem'
      required:
        - errors
    ValidationErrorItem:
      type: object
      properties:
        path:
          type: array
          items:
            type: string
          description: JSON path to the field with the error
        message:
          type: string
          description: Error message
        code:
          type: string
          description: Error code indicating the type of error
      required:
        - path
        - message
        - code
  securitySchemes:
    xApiKey:
      type: apiKey
      name: X-API-KEY
      in: header

````