GET
/
cdds
/
{id}
curl --request GET \
  --url https://api.godiligent.ai/cdds/{id} \
  --header 'X-API-KEY: <api-key>'
{
  "id": "d6e3b214-30b1-4401-a1b8-a1bd3c6a84e4",
  "state": "COMPLETED",
  "input": {
    "website": "https://example.com",
    "email": "fulan@domain.com",
    "legal_name": "PayLane Sp. z o.o.",
    "registry_profile": "FULL",
    "address": "Am Generalshof 12, 10117 Berlin, Germany",
    "external_id": "1538c2f9-ff0f-489e-0099-a5f116a4af07",
    "vat_number": "BE09999999XX."
  },
  "created_at": "2024-03-20T15:18:36.803Z",
  "online_screening": {
    "legal_name": "PayLane Sp. z o.o.",
    "names": [
      {
        "name": "Billie GmbH",
        "sources": [
          {
            "name": "Source Name",
            "link": "https://www.example.com"
          }
        ]
      }
    ],
    "industry": {
      "is_online_seller": true,
      "one_liner": {
        "text": "Billie is a B2B platform offering 'Buy Now, Pay Later' solutions to enhance checkout experiences and boost sales."
      },
      "summary": {
        "text": "Billie.io is a German-based financial technology company that offers a \"Buy Now, Pay Later\" (BNPL) payment platform specifically designed for B2B transactions. The company enables online merchants to increase sales by providing their business customers with flexible payment options and terms, ranging from 14 to 120 days. Merchants receive immediate payouts while Billie assumes the risk. The platform boasts high acceptance rates and aims to improve customer satisfaction and checkout conversion rates. Billie's services include real-time customer verification, professional dunning processes, and automatic payment allocation. The company generates revenue by facilitating these transactions and providing additional financial services to B2B merchants."
      },
      "risk_categories": [
        {
          "description": "Business is not operating in a prohibited industry.",
          "category": "OTHER_NON_PROHIBITED",
          "is_high_risk": false,
          "explanation": "<string>"
        }
      ],
      "schemes": {
        "naics": {
          "primary": {
            "code": "6499",
            "description": "649 Other financial service activities, except insurance and pension funding activities",
            "source": "paylane",
            "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
          },
          "additional": [
            {
              "code": "6499",
              "description": "649 Other financial service activities, except insurance and pension funding activities",
              "source": "paylane",
              "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
            }
          ]
        },
        "sic": {
          "primary": {
            "code": "6499",
            "description": "649 Other financial service activities, except insurance and pension funding activities",
            "source": "paylane",
            "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
          },
          "additional": [
            {
              "code": "6499",
              "description": "649 Other financial service activities, except insurance and pension funding activities",
              "source": "paylane",
              "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
            }
          ]
        },
        "nace": {
          "primary": {
            "code": "6499",
            "description": "649 Other financial service activities, except insurance and pension funding activities",
            "source": "paylane",
            "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
          },
          "additional": [
            {
              "code": "6499",
              "description": "649 Other financial service activities, except insurance and pension funding activities",
              "source": "paylane",
              "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
            }
          ]
        },
        "mcc": {
          "primary": {
            "code": "6499",
            "description": "649 Other financial service activities, except insurance and pension funding activities",
            "source": "paylane",
            "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
          },
          "additional": [
            {
              "code": "6499",
              "description": "649 Other financial service activities, except insurance and pension funding activities",
              "source": "paylane",
              "explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
            }
          ]
        }
      }
    },
    "addresses": {
      "primary": {
        "formatted_address": "123 Imaginary St, 45678 Fictional City",
        "components": {
          "street": "Imaginary St",
          "street_number": "123",
          "state": "IS",
          "locality_code": "IS",
          "city": "Fictional City",
          "postal_code": "45678",
          "country_code": "FC",
          "country": "Fictionland"
        },
        "type": "commercial",
        "is_valid": true,
        "is_verified": true,
        "is_suspicious": false,
        "is_blacklisted": false,
        "is_primary": true,
        "street_view": "<string>",
        "sources": [
          {
            "name": "Source Name",
            "link": "https://www.example.com"
          }
        ]
      },
      "additional": [
        {
          "formatted_address": "123 Imaginary St, 45678 Fictional City",
          "components": {
            "street": "Imaginary St",
            "street_number": "123",
            "state": "IS",
            "locality_code": "IS",
            "city": "Fictional City",
            "postal_code": "45678",
            "country_code": "FC",
            "country": "Fictionland"
          },
          "type": "commercial",
          "is_valid": true,
          "is_verified": true,
          "is_suspicious": false,
          "is_blacklisted": false,
          "is_primary": true,
          "street_view": "<string>",
          "sources": [
            {
              "name": "Source Name",
              "link": "https://www.example.com"
            }
          ]
        }
      ]
    },
    "websites": {
      "primary": {
        "url": "https://www.example.com",
        "is_active": true,
        "domain": {
          "name": "spyra.com",
          "ssl": {
            "is_valid": false,
            "valid_from": "2023-02-25T11:45:11.000Z",
            "valid_to": "2024-03-28T11:45:10.000Z",
            "days_until_expiration": 147,
            "valid_for": [
              "webflow.io"
            ]
          },
          "extension": "com",
          "ips_v4": [
            "129.0.0.1"
          ],
          "is_disposable": false,
          "status": [
            "clientdeleteprohibited"
          ],
          "registrar": "GoDaddy.com, LLC",
          "registrant": "Spyra GmbH",
          "created_at": "2000-02-06T18:03:12Z",
          "expires_at": "2025-08-18T11:59:59Z",
          "age": 8670,
          "country": "US",
          "isp_name": "Fastly Inc."
        },
        "subdomains": [
          "<string>"
        ],
        "content": {
          "title": "Spyra",
          "description": "Publisher efficient Urology learning materials. Our books let Urologists focus on what matters.",
          "screenshot": "https://www.example.com/screenshot.png",
          "links": {
            "privacy_policy": "https://www.example.com/privacy-policy",
            "terms_of_service": "https://www.example.com/terms-of-service",
            "return_policy": "https://www.example.com/return-policy",
            "refund_policy": "https://www.example.com/refund-policy",
            "shipping_policy": "https://www.example.com/shipping-policy",
            "imprint": "https://www.example.com/imprint",
            "placeholder_text": false
          }
        },
        "e_commerce": {
          "product_count": 2000,
          "category_count": 899,
          "prices": [
            {
              "currency": "EUR",
              "percentiles": {
                "10": "8.99",
                "20": "14.99",
                "30": "19.90",
                "40": "24.99",
                "50": "31.92",
                "60": "41.30",
                "70": "55.00",
                "80": "75.00",
                "90": "129.99"
              },
              "median": "31.92",
              "average": "55.38",
              "standard_deviation": "75.45",
              "min": "0.01",
              "max": "1299.00"
            }
          ],
          "platform": "SHOPIFY"
        },
        "sources": [
          {
            "name": "Source Name",
            "link": "https://www.example.com"
          }
        ]
      },
      "additional": [
        {
          "url": "https://www.example.com",
          "sources": [
            {
              "name": "Source Name",
              "link": "https://www.example.com"
            }
          ]
        }
      ]
    },
    "profiles": [
      {
        "provider": "google",
        "data": {},
        "sources": [
          {
            "name": "Source Name",
            "link": "https://www.example.com"
          }
        ]
      }
    ],
    "phone_numbers": [
      {
        "phone_number": "+1 234-567-8900",
        "is_valid": true,
        "sources": [
          {
            "name": "Source Name",
            "link": "https://www.example.com"
          }
        ]
      }
    ],
    "emails": [
      {
        "email": "example@example.com",
        "is_valid": true,
        "sources": [
          {
            "name": "Source Name",
            "link": "https://www.example.com"
          }
        ]
      }
    ]
  },
  "registry": {
    "status": "ACTIVE",
    "name": "XYZZ GmbH",
    "commercial_name": "<string>",
    "is_blocked": false,
    "legal_form": "GmbH",
    "description": "SOFTWARE CONSULTANCY",
    "register": {
      "id": "HRB 259538 B",
      "country": "DE",
      "city": "Charlottenburg (Berlin)",
      "foundation_date": "2023-12-04"
    },
    "address": {
      "formatted_address": "123 Imaginary St, 45678 Fictional City",
      "components": {
        "street": "Imaginary St",
        "street_number": "123",
        "state": "IS",
        "locality_code": "IS",
        "city": "Fictional City",
        "postal_code": "45678",
        "country_code": "FC",
        "country": "Fictionland"
      },
      "type": "commercial",
      "is_valid": true,
      "is_verified": true,
      "is_suspicious": false,
      "is_blacklisted": false,
      "is_primary": true,
      "street_view": "<string>",
      "sources": [
        {
          "name": "Source Name",
          "link": "https://www.example.com"
        }
      ]
    },
    "vat_number": "<string>",
    "representation_rules": "This is a placeholder for representation rules.",
    "signatory_powers": [
      {
        "first_name": "John",
        "last_name": "Doe",
        "date_of_birth": "1990-01-01",
        "entity_name": "Example GmbH",
        "location": "City, Country",
        "role": "ROLE",
        "effective_date": "2024-01-01",
        "representation": "Representation details",
        "role_local": "Role",
        "signatory_power": "POWER_TYPE"
      }
    ],
    "ownership": {
      "shareholders": [
        {
          "name": "John Doe",
          "percentage": 100,
          "type": "INDIVIDUAL",
          "location": "City, Country",
          "is_major_shareholder": true,
          "is_ubo": true
        }
      ],
      "total_percentage": 100,
      "total_shareholders_count": 1,
      "total_major_shareholders_count": 1,
      "total_ubos_count": 1
    },
    "industry_classifications": {
      "ateco": [
        "47199"
      ],
      "nace": [
        "4719"
      ],
      "sic": [
        "5999"
      ]
    },
    "pec": "QUADERNOAQUADRETTISRL@ARUBAPEC.IT",
    "rea_code": "128207",
    "financials": {
      "date": "2022-12-31",
      "items": [
        {
          "id": "share_capital",
          "note": "<string>",
          "unit": "EUR",
          "value": 100000
        }
      ]
    },
    "extras": [
      {
        "name": "website",
        "value": "www.example.eu"
      }
    ],
    "source": {
      "name": "Source Name",
      "link": "https://www.example.com"
    }
  },
  "documents": [
    {
      "id": "doc_123",
      "created_at": "2023-04-30T23:50:51.222Z",
      "file_name": "proof_of_address.pdf",
      "file_type": "application/pdf",
      "type": "ARTICLES_OF_INCORPORATION",
      "url": "https://example-bucket.s3.eu-central-1.amazonaws.com/placeholder-folder/sample-document.pdf"
    }
  ],
  "checks": {
    "verdict": "ACCEPT",
    "groups": [
      {
        "name": "onboarding",
        "description": "Onboarding checks",
        "type": "BINARY",
        "result": true,
        "score": 0,
        "action": "ACCEPT",
        "checks": [
          {
            "name": "is_online_seller",
            "description": "Checks if a website is an online shop i.e. ecommerce (excluding tourism and travel websites)",
            "result": true,
            "score": 0,
            "context": "website",
            "meta": {}
          }
        ]
      }
    ]
  }
}

Authorizations

X-API-KEY
string
header
required

Path Parameters

id
string
required

The id of the cdd request

Example:

"d6e3b214-30b1-4401-a1b8-a1bd3c6a84e4"

Response

200
application/json

OK

The CDD case details