API documentation
EDD dossiers
The EDD dossier workbench runs enhanced due diligence on a company or a person in stages, end to end on its own, and every check cites its evidence. Register identity, global screening and the company's footprint come first, then the register checks of each country the company is present in.
EDD dossiers are switched off in every workspace since 4 November 2026. The workbench, Start EDD dossier on a company's page and the dossier routes are not available, and a request to them is refused with 403. This page describes the workbench for the day it is switched on again.
Where to find it
- Start EDD dossier on a company's page opens the workbench with a request preset to that company.
- New dossier on the workbench requests one for any company or person.
Requesting a dossier
An analyst or above requests a dossier and states its purpose, which a dossier on a person always needs. Each stage is recorded as it completes. Where the footprint the dossier proposes is empty, the dossier waits for you to confirm it, and Retry runs a failed stage again. Download report on a dossier's page produces it as a PDF. Viewers read their team's dossiers and request none, and compliance members read the dossiers of every team.
Where it is served
The workbench is part of the dashboard, and the audit log records each dossier by its id. A company's register identity, screenings and register records that a dossier reads are also served over the API and to AI assistants over MCP.