amlr
cdd
edd
sdd
kyc
aml
eu
policy
obliged-entity

AMLR CDD Policy Builder

Build a Customer Due Diligence (CDD) policy framework per AMLR (Reg (EU) 2024/1624). Configures SDD, standard CDD, and EDD tiers with required measures. Applies 10 Jul 2027.

Tool URL: https://ainumbers.co/tools/488-amlr-cdd-policy-builder.html AP2/Policy Mandate export: yes

post/v1/tools/amlr_cdd_policy_builder

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/amlr_cdd_policy_builder
  • Auth: none declared

Request body

entity_typestring required
customer_risk_profilestring

Response

Successful tool execution result

object required

Tool execution result payload

Changes

No recorded changes to this operation across all 1 revision of this API.