What is a customer due diligence api API used for?

A customer due diligence api API lets developers query or validate data programmatically, typically returning structured JSON results for integration into onboarding, KYC, or compliance workflows.

Is there a free customer due diligence api API?

Some providers offer free tiers with limited requests. Commercial options on apipull.com provide higher reliability and data freshness suitable for production use.

Customer due diligence API for Mexico — what to use?

ana_fintech opened this thread · Apr 17, 2025 13:45 · 2 replies

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Question

ana_fintech Asker Apr 17, 2025 13:45

We're a regulated investment firm and need a customer due diligence API that covers enhanced due diligence (EDD) for high-risk clients. The EDD triggers when a client is flagged as PEP or comes from a high-risk jurisdiction.

Does any customer due diligence API provider differentiate between standard CDD and EDD, returning different data sets for each risk tier? And how do we handle ongoing due diligence — periodic re-checks vs event-triggered re-assessment?

Answers

spei_builder Apr 17, 2025 14:30

Good CDD API providers offer tiered responses: standard profile vs enhanced with deeper adverse media and beneficial ownership. Ongoing monitoring is usually a subscription add-on.

dev_jorge Apr 17, 2025 15:00

For EDD, make sure the customer due diligence API logs every check with a timestamp and version — you'll need this for regulatory exams.

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