post https://aml.paag.io/third-party-payment-transactions
This documentation describes the endpoint for registering transactions performed by third parties, essential for AML compliance monitoring.
Additional Notes
- tax_id: Brazilian Individual Taxpayer Registry (CPF), Brazilian identification document.
- PSP: Payment Service Provider.
- ISPB: Brazilian Payment System Identifier.
- E2E: End-to-end identifier used in PIX transactions.
- Cash In/Cash Out: Money inflow and outflow, respectively.
- Account Type: "checking" for current account, "savings" for savings account.
The collected data is used for compliance analysis and detection of suspicious patterns according to AML regulations.