Diligent · Open Collection

Diligent CDD Company API

4
Requests
1
Folders
1.6.0
Version
View on GitHub Raw JSON CompanyComplianceRegTechKYCAMLFinancial CrimeDue DiligenceScreeningSanctionsMonitoringArtificial IntelligenceFintechWebhookOpen Collection

Overview

Diligent CDD Company API is a Open Collection published by Diligent on the APIs.io network, version 1.6.0.

The collection contains 4 requests organised into 1 folder.

Tagged areas include Company, Compliance, RegTech, KYC, and AML.

Requests & Folders

Company

Related API Specs

Diligent CDD API (OpenAPI) Diligent Company API (OpenAPI) Diligent Instant Screening (experimental) API (OpenAPI) Diligent Monitorings API (OpenAPI) Diligent Name Screening API (OpenAPI) Diligent Webhooks API (OpenAPI)
Back to Diligent · All Collections · GitHub

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