---
title: "AMLR CDD Policy Builder"
method: POST
path: "/v1/tools/amlr_cdd_policy_builder"
tags: ["amlr", "cdd", "edd", "sdd", "kyc", "aml", "eu", "policy", "obliged-entity"]
---

# AMLR CDD Policy Builder

`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

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

## Request body

- object
  - `entity_type` string, required
  - `customer_risk_profile` string

## Response `200`

Successful tool execution result

- object: Tool execution result payload

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)