generated: '2026-07-18'
method: derived
source: openapi/diligent-openapi-original.json
entities:
  - name: CDD
    description: A Customer Due Diligence case on a business.
    id_field: id
  - name: CDDInput
    description: The input criteria for a CDD case (legal name/address, register number + country, or website).
  - name: Checks
    description: The set of risk checks run against a CDD case.
  - name: Check
    description: An individual risk check result within a CDD case.
  - name: Document
    description: A supporting document attached to a CDD case.
  - name: Registry
    description: Registry data pulled for a company (IT/DE registries).
  - name: OnlineScreening
    description: Online/website screening data attached to a CDD case.
  - name: Report
    description: A detailed CDD report.
  - name: CompanyInfo
    description: Identified company information.
  - name: Profile
    description: A business profile (websites, addresses, contacts, industry).
  - name: BlockedCompany
    description: A company on the account block list.
  - name: Monitoring
    description: An ongoing monitoring configuration for a customer/website.
  - name: MonitoringAlert
    description: An alert produced by a monitoring run.
  - name: OnlineScreening
    description: Instant/operational website screening result.
  - name: ScreeningResponse
    description: Response envelope for instant website screening.
relationships:
  - from: CDD
    to: CDDInput
    kind: has_one
    via: input
  - from: CDD
    to: OnlineScreening
    kind: has_one
    via: online_screening
  - from: CDD
    to: Registry
    kind: has_one
    via: registry
  - from: CDD
    to: Document
    kind: has_many
    via: documents
  - from: CDD
    to: Checks
    kind: has_one
    via: checks
  - from: Checks
    to: Check
    kind: has_many
    via: checks
  - from: MonitoringAlert
    to: Monitoring
    kind: belongs_to
    via: monitoring_id
notes: >-
  Relationships derived from OpenAPI schema $ref links. The CDD case is the
  central entity, aggregating input criteria, checks, documents, registry and
  online-screening data. Monitorings emit MonitoringAlerts; BlockedCompany,
  CompanyInfo and Profile are standalone screening/identification resources.