Documentation Index
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Create Key Control
Endpoint
POST /api/v1/controls/key-controls
Required Role
Request Body
{
"name": "Transaction Monitoring System",
"description": "Real-time monitoring of all financial transactions"
}
Response
{
"data": {
"id": "kc-uuid-new",
"name": "Transaction Monitoring System",
"description": "Real-time monitoring of all financial transactions",
"archived": false,
"created_at": "2026-01-16T10:00:00Z"
},
"message": "Key control created successfully"
}
Create Sub-Control
Endpoint
POST /api/v1/controls/sub-controls
Required Role
Request Body
{
"key_control_id": "kc-uuid-001",
"name": "High-Value Transaction Alerts",
"description": "Alerts for transactions exceeding R$ 50,000",
"tod": "A",
"toe": "2"
}
| Field | Type | Required | Description |
|---|
key_control_id | UUID | Yes | Parent key control |
name | string | Yes | Sub-control name |
description | string | No | Description |
tod | string | No | Test of Design (A-E) |
toe | string | No | Test of Effectiveness (1-5) |
Response
{
"data": {
"id": "sc-uuid-new",
"key_control_id": "kc-uuid-001",
"name": "High-Value Transaction Alerts",
"tod": "A",
"toe": "2",
"total_effectiveness": "Highly Effective",
"created_at": "2026-01-16T10:00:00Z"
},
"message": "Sub-control created successfully"
}
