GET///
Retrieves a list of the customer due diligence (CDD) questions and answers associated with the specified account holder and DDA.
For more information on CDD, see About Customer Due Diligence.
URL path parameters
| Fields | Description |
|---|---|
| token string Required | Token identifying the DDA whose CDD questions and answers you want to retrieve. Allowable Values: 36 char max |
Response body
| Fields | Description |
|---|---|
| customer_due_diligence_list array of objects Returned | An array containing a customer_due_diligence object for each due diligence question/answer pair related to the specified account token.Each customer_due_diligence object contains the fields described in the customer_due_diligence data object.Allowable Values: An array of valid customer_due_diligence data objects. |
The customer_due_diligence data object
| Fields | Description |
|---|---|
| question string Returned | Unique identifier of the CDD question whose answer is stored in the customer_due_diligence object. This value is provided to you by Marqeta.Allowable Values: A Marqeta-assigned value, for example dda_002_cdd_01_expmondep. |
| answer string Returned | Unique identifier of the answer supplied by the account holder in response to the CDD question specified by question.Allowable Values: A valid answer ID from the Expected monthly deposits table or the Employment classification table. |
| type string Returned | Type of account whose CDD data is contained in this object. Allowable Values: CHECKING |
| bank string Returned | Name of the financial institution requesting these CDD questions and answers. This value is provided to you by Marqeta. Allowable Values: A Marqeta-assigned value |
| token string Returned | Unique identifier of this CDD response. Allowable Values: 36 char max |
| account_token string Returned | Unique identifier of the associated deposit account. Allowable Values: 36 char max |
Sample response body
JSON
{
"customer_due_diligence_list": [
{
"question": "dda_002_cdd_01_expmondep",
"answer": "2",
"type": "CHECKING",
"bank": "BankName",
"token": "e691a7ae-f9ae-4184-a2e9-cf6bbc963e4a",
"account_token": "1bb17a10-8d12-442b-95c0-1babd9a78f92"
},
{
"question": "dda_002_cdd_02_naics",
"answer": "6241",
"type": "CHECKING",
"bank": "BankName",
"token": "e509fb2f-f55f-48de-a226-5456c6c78dd4",
"account_token": "1bb17a10-8d12-442b-95c0-1babd9a78f92"
}
]
}