Get EDD Prompts
GET https://api.sfox.com/v1/enterprise/eddq/prompts
Returns the list of questions (prompts) that your users must respond to, depending on the type of EDDQ requested.
Query Parameters
Parameter
Type
Description
account_type
string
Filters the questions between individual and business accounts. Possible values: individual or corporation
Response Body
Key
Type
Description
id
int
The unique ID of the mapping between a prompt_id and a ddq_id
required_form
string
The name of the EDDQ based on the ddq_id
prompt_id
int
The unique ID of the prompt
ddq_id
int
The unique ID of the EDDQ
account_type
string
The type of account (individual/corporation) that the prompt applies to
is_required
boolean
This defines whether the question is a mandatory field in the EDDQ. All mandatory questions must be answered before a DDQ can be submitted.
prompt
string
The question that users have to respond to
response_type
string
The type of response that the prompt requires. It can be Free-Form, Single-Select, or File-Upload.
Free-Form: Users can respond with a string as a response
Single-Select: Users must respond with one of the response_options provided
File-Upload: Users will have to upload a document
response_options
string
The list of possible responses for Single-Select type prompts
optional_free_form
boolean
This is an optional field that allows users to input a custom string response to certain questions when optional_free_form = true
E.g. If a user selects Others as their response in a Single-Select type prompt, they can include their comments in the optional form
Responses
200: OK
All prompts
{
"data": [
{
"id": 1,
"required_form": "EDDQ - Individual",
"prompt_id": 7,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "What is your primary need for an account?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 2,
"required_form": "EDDQ - Individual",
"prompt_id": 8,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "How do you plan to use your account?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 3,
"required_form": "EDDQ - Individual",
"prompt_id": 9,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "What is the source of deposited funds?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 4,
"required_form": "EDDQ - Individual",
"prompt_id": 48,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "Please describe your past and current employment history.",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": true
},
{
"id": 5,
"required_form": "EDDQ - Individual",
"prompt_id": 49,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "How much prior experience do you have trading crypto?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": true
},
{
"id": 6,
"required_form": "EDDQ - Business",
"prompt_id": 1,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Business Name",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 7,
"required_form": "EDDQ - Business",
"prompt_id": 2,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Business Description",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 8,
"required_form": "EDDQ - Business",
"prompt_id": 3,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Select your primary business line",
"response_type": "Single-Select",
"response_options": [
"Exchange of transfer of virtual currency",
"Custody of virtual currency",
"Fund or participation in issuers offer or sale of a virtual currency",
"Personal investment or prop trading",
"Other"
],
"optional_free_form": true
},
{
"id": 9,
"required_form": "EDDQ - Business",
"prompt_id": 4,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Specify primary business line if you selected \"Other\"",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 10,
"required_form": "EDDQ - Business",
"prompt_id": 5,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "List all UBOs (first and last name) who hold 25% or more ownership in the company",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 11,
"required_form": "EDDQ - Business",
"prompt_id": 6,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Describe how funds flow into and out of your business",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 12,
"required_form": "EDDQ - Business",
"prompt_id": 7,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is your primary need for an account?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 13,
"required_form": "EDDQ - Business",
"prompt_id": 9,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is the source of deposited funds?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 14,
"required_form": "EDDQ - Business",
"prompt_id": 10,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is your approximate monthly notional (USD) deposit value?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 15,
"required_form": "EDDQ - Business",
"prompt_id": 11,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is your approximate number of monthly deposits?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 16,
"required_form": "EDDQ - Business",
"prompt_id": 12,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is your approximate monthly withdrawal value?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 17,
"required_form": "EDDQ - Business",
"prompt_id": 13,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is your approximate number of monthly withdrawals?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 18,
"required_form": "EDDQ - Business",
"prompt_id": 14,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What is your approximate monthly notional (USD) trade volume?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 19,
"required_form": "EDDQ - Business",
"prompt_id": 15,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Are you investing, holding, or transacting funds on behalf of others?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 20,
"required_form": "EDDQ - Business",
"prompt_id": 16,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Do you maintain an Anti-Money Laundering (AML) Policy?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No",
"N/A"
],
"optional_free_form": true
},
{
"id": 21,
"required_form": "EDDQ - Business",
"prompt_id": 17,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Have you conducted an Anti-Money Laundering (AML) Risk Assessment?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No",
"N/A"
],
"optional_free_form": true
},
{
"id": 22,
"required_form": "EDDQ - Business",
"prompt_id": 18,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Do you have a Sanctions Policy?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No",
"N/A"
],
"optional_free_form": true
},
{
"id": 23,
"required_form": "EDDQ - Business",
"prompt_id": 19,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Have you conducted an AML Independent Audit?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No",
"N/A"
],
"optional_free_form": true
},
{
"id": 24,
"required_form": "EDDQ - Business",
"prompt_id": 20,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have an Anti-Money Laundering (AML), Counter Terroism Financing (CTF), and Sanctions program that sets standards addressing the need for an Appointed Officer with sufficient experience/expertise.",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 25,
"required_form": "EDDQ - Business",
"prompt_id": 21,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Who is the Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) officer?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 26,
"required_form": "EDDQ - Business",
"prompt_id": 22,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "How many years of professional experience does the AML/BSA Officer have?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 27,
"required_form": "EDDQ - Business",
"prompt_id": 23,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Customer Due Diligence?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 28,
"required_form": "EDDQ - Business",
"prompt_id": 24,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Enhanced Due Diligence?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 29,
"required_form": "EDDQ - Business",
"prompt_id": 25,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Beneficial Ownership?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 30,
"required_form": "EDDQ - Business",
"prompt_id": 26,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Independent Testing?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 31,
"required_form": "EDDQ - Business",
"prompt_id": 27,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Periodic Reviews?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 32,
"required_form": "EDDQ - Business",
"prompt_id": 28,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Policies and Procedures?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 33,
"required_form": "EDDQ - Business",
"prompt_id": 29,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Risk Assessment?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 34,
"required_form": "EDDQ - Business",
"prompt_id": 30,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Sanctions?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 35,
"required_form": "EDDQ - Business",
"prompt_id": 31,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Politically Exposed Person (PEP) Screening?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 36,
"required_form": "EDDQ - Business",
"prompt_id": 32,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Adverse Information Screening?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 37,
"required_form": "EDDQ - Business",
"prompt_id": 33,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Suspicious Activity Reporting?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 38,
"required_form": "EDDQ - Business",
"prompt_id": 34,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have a program that sets standards addressing Transaction Monitoring?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 39,
"required_form": "EDDQ - Business",
"prompt_id": 35,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Approximately how many full-time employees are in the Entity’s Anti-Money Laundering, Counter-Terrorism Financing & Sanctions Compliance Department?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 40,
"required_form": "EDDQ - Business",
"prompt_id": 36,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Is the Entity’s Anti-Money Laundering, Counter-Terrorism Financing & Sanctions Policy approved at least annually by the Board or equivalent Senior Management Committee?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 41,
"required_form": "EDDQ - Business",
"prompt_id": 37,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Board or equivalent Senior Management Committee receive regular reporting on the status of the Anti-Money Laundering, Counter-Terrorism Financing & Sanctions Policy program?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 42,
"required_form": "EDDQ - Business",
"prompt_id": 38,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity use third parties to carry out any components of its Anti-Money Laundering, Counter-Terrorism Financing & Compliance program?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 43,
"required_form": "EDDQ - Business",
"prompt_id": 39,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What regulator(s) have jurisdiction over the Entity?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 44,
"required_form": "EDDQ - Business",
"prompt_id": 40,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "What type of registration(s) or license(s) does the Entity hold?",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 45,
"required_form": "EDDQ - Business",
"prompt_id": 41,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity accept customers from the US?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 46,
"required_form": "EDDQ - Business",
"prompt_id": 42,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity conduct significant business in the US?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 47,
"required_form": "EDDQ - Business",
"prompt_id": 43,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Have you undertaken an AML/BSA related regulatory exam?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 48,
"required_form": "EDDQ - Business",
"prompt_id": 44,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Are there any open or closed enforcement actions by a regulator or law enforcement agency?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 49,
"required_form": "EDDQ - Business",
"prompt_id": 45,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Please specify the internal controls and the stage at which the customer undergoes the Sanctions screening process.",
"response_type": "Free-Form",
"response_options": [],
"optional_free_form": false
},
{
"id": 50,
"required_form": "EDDQ - Business",
"prompt_id": 46,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Does the Entity have policies and procedures consistent with applicable Anti-Bribery and Corruption regulations and requirements to reasonably prevent, detect and report bribery and corruption?",
"response_type": "Single-Select",
"response_options": [
"Yes",
"No"
],
"optional_free_form": true
},
{
"id": 51,
"required_form": "EDDQ - Business",
"prompt_id": 47,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Please confirm all trading activity is for your own Entity account and the Entity is not acting as an intermediary for any unrelated third party.",
"response_type": "Single-Select",
"response_options": [
"Confirmed",
"Not Confirmed"
],
"optional_free_form": false
},
{
"id": 52,
"required_form": "EDDQ - Individual",
"prompt_id": 53,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "Identification",
"response_type": "File-Upload",
"response_options": [],
"optional_free_form": false
},
{
"id": 53,
"required_form": "EDDQ - Individual",
"prompt_id": 54,
"ddq_id": 1,
"account_type": "individual",
"is_required": true,
"prompt": "Proof of Address",
"response_type": "File-Upload",
"response_options": [],
"optional_free_form": false
},
{
"id": 54,
"required_form": "EDDQ - Business",
"prompt_id": 50,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Formation Documents",
"response_type": "File-Upload",
"response_options": [],
"optional_free_form": false
},
{
"id": 55,
"required_form": "EDDQ - Business",
"prompt_id": 51,
"ddq_id": 2,
"account_type": "corporation",
"is_required": true,
"prompt": "Principle Place of Business",
"response_type": "File-Upload",
"response_options": [],
"optional_free_form": false
}
]
}Example Requests
curl -X GET \
-H "Authorization: Bearer ${ENTERPRISE_API_KEY}" \
'https://api.staging.sfox.com/v1/enterprise/eddq/prompts'const axios = require('axios');
let config = {
method: 'get',
maxBodyLength: Infinity,
url: 'https://api.staging.sfox.com/v1/enterprise/eddq/prompts',
headers: {
'Authorization': `Bearer ${process.env.ENTERPRISE_API_KEY}`,
}
};
axios.request(config)
.then((response) => {
console.log(response.status);
console.log(response.data);
})
.catch((error) => {
console.log(error.response.status);
console.log(error.response.data);
});import requests
import os
response = requests.get('https://api.staging.sfox.com/v1/enterprise/eddq/prompts',
headers={
'Authorization': f"Bearer {os.environ['ENTERPRISE_API_KEY']}"
})
print(response.status_code)
print(response.json())
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