> ## Documentation Index
> Fetch the complete documentation index at: https://docs.frayme.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Glossary

> Frayme-specific vocabulary, plus a country-specific section for region-bound terms.

## Frayme-specific

| Term                      | Meaning                                                                                                                                                                                           |
| ------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| **Alert-only posture**    | Risk rules raise alerts for human screening; they do not auto-block funds. The default for every production rule today.                                                                           |
| **Auto-resolve**          | When the identity suite returns a soft-reject, the AI false-positive synthesiser may auto-override if confidence is above the configured threshold.                                               |
| **Case**                  | The unit of work — a transaction, KYC, or KYB submission flowing through a workflow.                                                                                                              |
| **Decision Console**      | The per-case evidence view at `/decisions/:id`.                                                                                                                                                   |
| **Decision Queue**        | The live work list at `/queue`.                                                                                                                                                                   |
| **Hard reject labels**    | Identity-suite labels that bypass auto-resolve and route to manual review with a deterministic-fail recommendation: forgery, sanctions hit, blocklisted, criminal, fraudulent patterns, deepfake. |
| **Modular-by-client**     | A rule that has the same shape across clients but per-client thresholds. Every production risk rule supports it.                                                                                  |
| **Resold vendor**         | A provider Frayme manages credentials for. The client sees the data, not the API key.                                                                                                             |
| **RFI**                   | Request For Information — formal evidence request to the relationship client during alert investigation.                                                                                          |
| **Soft reject labels**    | Identity-suite labels eligible for auto-resolve: photo blurred, document photo resolution, incomplete document, bad selfie, bad face matching, document page missing.                             |
| **Two-layer region gate** | The pattern of requiring (1) the country is on a commercial allowlist AND (2) not on a prohibitions list.                                                                                         |

## Country-specific — Brazil

The Brazilian regulatory and payments-system terms that appear across Frayme workflows.

| Term                   | Meaning                                                                                                                             |
| ---------------------- | ----------------------------------------------------------------------------------------------------------------------------------- |
| **BACEN**              | Banco Central do Brasil — Brazilian central bank. Issues PIX rules, runs DICT.                                                      |
| **CNPJ**               | Brazilian corporate tax ID (Cadastro Nacional de Pessoa Jurídica).                                                                  |
| **CPF**                | Brazilian natural-person tax ID (Cadastro de Pessoas Físicas).                                                                      |
| **COAF**               | Conselho de Controle de Atividades Financeiras — Brazilian FIU. Receives suspicious-activity reports under Circular BCB 3.978/2020. |
| **DICT**               | Diretório de Identificadores de Contas Transacionais — BACEN's PIX-key registry. Resolves a PIX key to counterpart identity.        |
| **ISPB**               | Identificador do Sistema de Pagamentos Brasileiros — institution-level ID for PIX participants.                                     |
| **PIX**                | Brazilian instant-payment rail. Real-time, 24/7.                                                                                    |
| **PSAV**               | Prestador de Serviços de Ativos Virtuais — Brazilian Virtual Asset Service Provider (under BCB 5.018/2025).                         |
| **QSA**                | Quadro de Sócios e Administradores — corporate composition in Receita Federal records.                                              |
| **Receita Federal**    | Brazilian tax authority. Canonical source for CPF + CNPJ status.                                                                    |
| **Situação cadastral** | The registry status of a CPF or CNPJ at Receita — `ATIVA`, `SUSPENSA`, `CANCELADA`, `NULA`, etc.                                    |