Note
The Travel Rule integration is a premium, opt-in feature that requires an additional purchase. Contact your Customer Success Manager for more information.
Overview
Before you begin configuring your policies, read the Travel Rule Transaction Screening overview. If you have any questions before you begin, 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 the 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.