AML - Anti-Money Laundering
API for collecting and storing data necessary for AML (Anti-Money Laundering) compliance.
The AML system collects essential information for transaction monitoring and analysis, enabling the identification of suspicious patterns and ensuring compliance with financial regulations.
Authentication
The AML API uses authentication via API Gateway with simple API Key. Keys are manually created and must be included in the x-api-key: {your_api_key} header in all requests.
Available Endpoints
Third Party Payment Transactions
Stores transaction data performed by third parties, including banking information and payment service provider details.
- [POST]
/third-party-payment-transactions- Register third party transaction
Betting Events
Collects data related to betting activities, including information about games, bets, and player balances.
- [POST]
/betting-events- Register betting event
Data Structures
The AML APIs are designed to capture detailed information necessary for compliance analysis and monitoring of financial activities, ensuring complete traceability of transactions and related events.