Diligent

Diligent CDD API

Customer Due Diligence

Documentation GitHub OpenAPI

Operations 9

POST /cdds Perform CDD #

GET /cdds Get list of CDD #

POST /cdds/bulk Perform Bulk CDD #

GET /cdds/{id} Get CDD by id #

GET /cdds/{id}/report Get CDD report by id #

POST /cdds/{id}/run-checks Run risk checks on a completed CDD case #

POST /cdds/{id}/documents Add document to CDD #

POST /cdds/{id}/pull-registry-documents Pull registry documents #

GET /cdds/{id}/customer-reviews List customer reviews by CDD id #

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OpenAPI Specification

openapi: 3.2.0
info:
  version: 1.6.0
  title: Diligent CDD API
  description: Download Postman collection here.
servers:
- url: https://api.godiligent.ai
  description: Production
- url: https://api.sandbox.godiligent.ai
  description: Sandbox
security:
- xApiKey: []
tags:


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# Full source: https://raw.githubusercontent.com/api-evangelist/diligent/refs/heads/main/openapi/diligent-cdd-api-openapi.yml