For Developers
Build on Diliguard intelligence.
Everything you need to integrate Diliguard’s compliance and due diligence intelligence into your products, workflows, and AI agents.
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Developer API
The Diliguard Developer API (v2) provides programmatic access to OSINT, AML, and corporate verification screening. Twenty-three endpoints with API key authentication, credit-based billing, per-organization rate limits, and a full audit trail for every request.
Build with:
- Sanctions and AML screening
- Corporate and UBO verification
- Financial intelligence
- Digital OSINT and crypto investigation
- Multi-scan workflows
MCP Integration
Connect your AI assistants to Diliguard through the Model Context Protocol. Agents call intelligence skills directly and receive structured JSON responses without human intervention in the loop. Works with Claude Desktop, Cursor, and Windsurf.
Agent Skills
Each Diliguard agent skill maps to a core intelligence module. AI agents invoke skills to run corporate investigations, screen individuals, evaluate transactions, and trace blockchain activity as part of automated compliance pipelines.
User Guide
Prefer the point-and-click interface? The full user guide walks through the Diliguard Command Center, scan types, workflows, and continuous monitoring.