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OpenAPI Specification
openapi: 3.2.0
info:
version: 1.6.0
title: Diligent CDD Name Screening API
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: Name Screening
description: Name screening remediation
paths:
/v1/name-screenings/alerts/remediate:
post:
tags:
- Name Screening
summary: Submit alert for remediation (Beta)
description: 'Submit an externally-screened alert for AI-powered remediation. For customers who perform name screening themselves and want Diligent''s AI to resolve the hits.
Processing is asynchronous — use [Get Alert](/api-reference/name-screening/get-alert) to retrieve results.
See the [Remediation API Guide](/guides/name-screening/remediation-api) for recommended field labels and detailed examples.'
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/RemediateAlertRequest'
examples:
individual:
summary: Individual with sanctions hit
value:
reference: WC-CASE-2026-001
alt_reference: CUST-SCREENING-42
input:
- label: full_name
value: John Alexander Doe
- label: entity_type
value: INDIVIDUAL
- label: date_of_birth
value: '1985-03-15'
- label: country_code
value: DE
hits:
- reference: WC-RESULT-12345
profile_reference: WC-ENTITY-789
categories:
- SANCTION
fields:
- label: Name
value: John A. Doe
- label: Date of Birth
value: '1985-03-15'
- label: Nationality
value: German
business:
summary: Business entity
value:
reference: CA-SEARCH-2026-002
alt_reference: CUST-KYB-99
input:
- label: name
value: Acme Holdings GmbH
- label: entity_type
value: BUSINESS
- label: country_code
value: AT
- label: company_identifier
value: FN 123456a
hits:
- reference: CA-MATCH-456
categories:
- SANCTION
fields:
- label: Name
value: Acme Holdings Ltd
- label: Country of Registration
value: Cyprus
- label: Listed On
value: OFAC SDN
multiple_hits:
summary: Multiple hits across categories
value:
reference: BR-RESULT-2026-003
alt_reference: CUST-AML-77
input:
- label: full_name
value: John Doe
- label: entity_type
value: INDIVIDUAL
- label: date_of_birth
value: '1985-03-15'
hits:
- reference: BR-MATCH-001
categories:
- SANCTION
fields:
- label: Name
value: John A. Doe
- label: Listed On
value: EU Sanctions List
- reference: BR-MATCH-002
categories:
- PEP
fields:
- label: Name
value: Jonathan Doe
- label: Position
value: Member of Parliament
- label: Country
value: United Kingdom
responses:
'201':
description: Alert accepted for remediation
content:
application/json:
schema:
$ref: '#/components/schemas/RemediateAlertResponse'
'400':
description: Validation error
content:
application/json:
schema:
$ref: '#/components/schemas/ValidationError'
'401':
description: Unauthorized - Invalid or missing API key
'404':
description: Customer configuration not found
'500':
description: Internal Server Error
security:
- xApiKey: []
components:
schemas:
FreeformField:
type: object
required:
- label
- value
properties:
label:
type: string
description: Field name
example: Name
value:
type: string
description: Field value
example: John Doe
RemediateHit:
type: object
required:
- reference
- categories
- fields
properties:
reference:
type: string
description: Provider reference for this hit (e.g. result ID or match ID from your screening provider). Must be unique within the alert.
example: WC-RESULT-12345
profile_reference:
type: string
description: Provider's unique reference for the matched profile/entity. May differ from `reference` — some providers use separate IDs for the match result vs the underlying entity. Enables enrichment caching when the same entity appears across multiple alerts. Defaults to `reference` if omitted.
example: WC-ENTITY-789
categories:
type: array
items:
type: string
enum:
- SANCTION
- PEP
- MEDIA
description: Hit categories.
example:
- SANCTION
fields:
type: array
description: Hit entity profile as label/value pairs. Freeform — use whatever labels your provider gives you.
minItems: 1
items:
type: object
required:
- label
- value
properties:
label:
type: string
description: Field name (e.g. Name, Date of Birth, Nationality)
example: Name
value:
type: string
description: Field value
example: John A. Doe
RemediateAlertRequest:
type: object
required:
- reference
- input
- hits
properties:
reference:
type: string
description: Provider reference for the alert (e.g. case ID from your screening provider).
example: WC-CASE-2026-001
alt_reference:
type: string
description: Your own client reference for the same alert (e.g. internal case number).
example: INTERNAL-42
input:
type: array
description: Subject profile as label/value pairs. Freeform labels — the AI uses LLM-based extraction.
minItems: 1
items:
$ref: '#/components/schemas/FreeformField'
hits:
type: array
description: Screening hits to remediate. At least one required.
minItems: 1
items:
$ref: '#/components/schemas/RemediateHit'
RemediateAlertResponse:
type: object
properties:
id:
type: string
format: uuid
description: Alert ID. Use with GET /v1/name-screenings/alerts/{id} to retrieve results.
example: 550e8400-e29b-41d4-a716-446655440000
reference:
type: string
description: Provider reference (echoed back).
example: WC-CASE-2026-001
alt_reference:
type:
- string
- 'null'
description: Client reference (echoed back), or null if not provided.
example: INTERNAL-42
hits:
type: array
description: Submitted hits with references.
items:
type: object
properties:
reference:
type: string
description: Provider hit reference (as submitted).
example: WC-RESULT-12345
profile_reference:
type: string
description: Provider entity reference (as submitted, or defaulted to reference).
example: WC-ENTITY-789
ValidationError:
type: object
properties:
error:
type: string
description: Error message
example: Validation failed
details:
type: array
items:
type: object
properties:
field:
type: string
example: hits.0.reference
message:
type: string
example: Reference is required
securitySchemes:
xApiKey:
type: apiKey
name: X-API-KEY
in: header