Overview
API Reference
- Customer Due Diligence
- Company Information
- Webhooks
- Instant Screening
- Monitoring
Customer Due Diligence
Perform CDD
Perform Customer Due Diligence checks
POST
/
cdds
Copy
curl --request POST \
--url https://api.godiligent.ai/cdds \
--header 'Content-Type: application/json' \
--header 'X-API-KEY: <api-key>' \
--data '{
"website": "example.com",
"email": "fulan@domain.com",
"legal_name": "PayLane Sp. z o.o.",
"address": "Am Generalshof 12, 10117 Berlin, Germany",
"external_id": "1538c2f9-ff0f-489e-0099-a5f116a4af07",
"vat_number": "BE09999999XX.",
"register_number": "12345678",
"country_code": "DE",
"description": "Software consultancy",
"registry_profile": "FULL",
"risk_check_set_id": "550e8400-e29b-41d4-a716-446655440000"
}'
Copy
{
"id": "a91a8416-0a38-49e5-887e-8437519b3e78",
"state": "INITIATED",
"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"
}
Authorizations
Body
application/json
Response
200
application/json
OK
The response is of type object
.
Copy
curl --request POST \
--url https://api.godiligent.ai/cdds \
--header 'Content-Type: application/json' \
--header 'X-API-KEY: <api-key>' \
--data '{
"website": "example.com",
"email": "fulan@domain.com",
"legal_name": "PayLane Sp. z o.o.",
"address": "Am Generalshof 12, 10117 Berlin, Germany",
"external_id": "1538c2f9-ff0f-489e-0099-a5f116a4af07",
"vat_number": "BE09999999XX.",
"register_number": "12345678",
"country_code": "DE",
"description": "Software consultancy",
"registry_profile": "FULL",
"risk_check_set_id": "550e8400-e29b-41d4-a716-446655440000"
}'
Copy
{
"id": "a91a8416-0a38-49e5-887e-8437519b3e78",
"state": "INITIATED",
"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"
}
Assistant
Responses are generated using AI and may contain mistakes.