Diligent · Open Collection

Diligent CDD Name Screening API

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

Overview

Diligent CDD Name Screening 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

Name Screening

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)
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