generated: '2026-07-18'
method: derived
status: candidate
source: openapi/diligent-openapi-original.json
note: No official hosted/remote Diligent MCP server was found. This is a candidate tool list derived one-to-one
  from the Diligent OpenAPI operations. Most operations do not declare an operationId in the source spec,
  so source_operation references the HTTP method + path verbatim.
server:
  name: diligent
  transport: http
  url: null
auth:
  type: apiKey
  header: X-API-KEY
tools:
- name: perform_cdd
  description: Perform a Customer Due Diligence (CDD) check on a business.
  source_operation: openapi/diligent-openapi-original.json#POST /cdds
- name: list_cdds
  description: Get a list of CDD cases.
  source_operation: openapi/diligent-openapi-original.json#GET /cdds
- name: perform_bulk_cdd
  description: Perform a bulk CDD across multiple businesses.
  source_operation: openapi/diligent-openapi-original.json#POST /cdds/bulk
- name: get_cdd
  description: Retrieve a CDD case by id.
  source_operation: openapi/diligent-openapi-original.json#GET /cdds/{id}
- name: get_cdd_report
  description: Download a detailed CDD report by id.
  source_operation: openapi/diligent-openapi-original.json#GET /cdds/{id}/report
- name: run_cdd_risk_checks
  description: Run risk checks on a completed CDD case.
  source_operation: openapi/diligent-openapi-original.json#POST /cdds/{id}/run-checks
- name: add_cdd_document
  description: Add a supporting document to a CDD case.
  source_operation: openapi/diligent-openapi-original.json#POST /cdds/{id}/documents
- name: pull_registry_documents
  description: Pull registry documents from official registries (IT and DE only).
  source_operation: openapi/diligent-openapi-original.json#POST /cdds/{id}/pull-registry-documents
- name: list_cdd_customer_reviews
  description: List customer reviews for a CDD case.
  source_operation: openapi/diligent-openapi-original.json#GET /cdds/{id}/customer-reviews
- name: block_company
  description: Block a company by various data points.
  source_operation: openapi/diligent-openapi-original.json#POST /blocked-companies
- name: list_blocked_companies
  description: List all blocked companies.
  source_operation: openapi/diligent-openapi-original.json#GET /blocked-companies
- name: unblock_company
  description: Unblock a company by id.
  source_operation: openapi/diligent-openapi-original.json#DELETE /blocked-companies/{id}
- name: list_monitoring_alerts
  description: List monitoring alerts.
  source_operation: openapi/diligent-openapi-original.json#GET /monitoring-alerts
- name: acknowledge_monitoring_alerts
  description: Acknowledge (mark as seen) one or all monitoring alerts.
  source_operation: openapi/diligent-openapi-original.json#POST /monitoring-alerts/acknowledge
- name: identify_company
  description: Identify a company by various data points.
  source_operation: openapi/diligent-openapi-original.json#GET /companies/identify
- name: register_webhook
  description: Register or update a webhook configuration.
  source_operation: openapi/diligent-openapi-original.json#registerWebhook
- name: list_webhooks
  description: List registered webhooks.
  source_operation: openapi/diligent-openapi-original.json#listWebhooks
- name: list_webhook_deliveries
  description: List recent webhook deliveries for a webhook.
  source_operation: openapi/diligent-openapi-original.json#listWebhookDeliveries
- name: redeliver_webhook
  description: Redeliver a webhook event.
  source_operation: openapi/diligent-openapi-original.json#redeliverWebhook
- name: create_monitoring
  description: Create a single monitoring configuration for a customer.
  source_operation: openapi/diligent-openapi-original.json#POST /monitorings
- name: list_monitorings
  description: List monitoring configurations.
  source_operation: openapi/diligent-openapi-original.json#GET /monitorings
- name: bulk_create_monitorings
  description: Bulk create monitorings (max 200 per request).
  source_operation: openapi/diligent-openapi-original.json#POST /monitorings/bulk-create
- name: deactivate_monitoring
  description: Deactivate a monitoring configuration.
  source_operation: openapi/diligent-openapi-original.json#DELETE /monitorings/{id}/deactivate
- name: screen_website
  description: Screen a website instantly for operational status (experimental).
  source_operation: openapi/diligent-openapi-original.json#POST /screen
- name: remediate_name_screening_alert
  description: Submit an externally-screened alert for AI-powered remediation (beta).
  source_operation: openapi/diligent-remediation-openapi.json#POST /v1/name-screenings/alerts/remediate
deployment:
  mode: none
  verified: derived
  tools: 25
  checked: '2026-08-12'
  source: catalog MCP census