Compliance$0.25 / call
EDD Memo
Generate a full Enhanced Due Diligence memo in a single API call. The endpoint accepts entity data and returns a structured memo with status labels, evidence summary, and required follow-up actions in JSON, PDF, or DOCX format.
Endpoints1 endpoint
POST/api/workflows/compliance/edd-report
$0.25Full EDD memo — JSON, PDF, or DOCX output
Request Schema
FieldTypeRequiredDescription
entity_namestringYesFull legal name of the entity or individual
entity_typestringYes"individual" or "company"
jurisdictionstringNoISO 3166-1 alpha-2 country code
wallet_addressstringNoBlockchain wallet address to include in screening
formatstringNo"json" (default), "pdf", or "docx"
Example Request
POST /api/workflows/compliance/edd-report
Content-Type: application/json
{
"entity_name": "Acme Holdings Ltd",
"entity_type": "company",
"jurisdiction": "KY",
"wallet_address": "0xAbC123...",
"format": "json"
}Example Response
{
"status": "elevated_risk",
"memo": {
"entity_name": "Acme Holdings Ltd",
"jurisdiction": "KY",
"risk_level": "elevated",
"sanctions_hit": false,
"pep_flag": false,
"adverse_media": true,
"evidence_summary": "...",
"required_actions": ["Enhanced monitoring", "Source of funds documentation"]
},
"format": "json",
"generated_at": "2025-04-07T12:00:00Z"
}