Note
The AML integration is a premium feature that requires an additional purchase. Reach out to your Customer Success Manager if you do not have an agreement with an AML provider or you need help enabling the feature.
Overview
Before you begin configuring your policies, read AML Transaction Screening. If you have any questions, contact Fireblocks Support.
Download a template below, and read the instructions on the Instructions tab. When filling out the template, enter your workspace name at the top of each sheet. When updating an existing policy, make sure you include in your file all the existing policy rules as well as the new rules. Additionally, highlight any added or changed rules, and make sure they're in the correct order.
After completing the template, you can upload your policies in the Fireblocks Console.