Diligent · Open Collection

Diligent CDD Instant Screening (experimental) API

Requests

Folders

1.6.0

Version

View on GitHub Raw JSON CompanyComplianceRegTechKYCAMLFinancial CrimeDue DiligenceScreeningSanctionsMonitoringArtificial IntelligenceFintechWebhookOpen Collection

Overview

Diligent CDD Instant Screening (experimental) API is a Open Collection published by Diligent on the APIs.io network, version 1.6.0.

The collection contains 1 request organised into 1 folder.

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

Requests & Folders

Instant Screening (experimental)

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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