Get EDD Prompts
GET
https://api.sfox.com/v1/enterprise/eddq/prompts
Returns the list of questions (prompts) that your users must respond to according to the EDD request.
For additional details regarding EDD and completing EDD requests, see our Enhanced Due Diligence (EDD) guide.
Request
Query Parameters
Parameter
Type
Description
account_type
string
Filters the questions between individual and business accounts. Possible values: individual or corporation
Example Requests
curl -X GET \
-H "Authorization: Bearer ${ENTERPRISE_API_KEY}" \
'https://api.sfox.com/v1/enterprise/eddq/prompts'const axios = require('axios');
let config = {
method: 'get',
maxBodyLength: Infinity,
url: 'https://api.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.sfox.com/v1/enterprise/eddq/prompts',
headers={
'Authorization': f"Bearer {os.environ['ENTERPRISE_API_KEY']}"
})
print(response.status_code)
print(response.json())
Response
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
}
]
}Last updated