Note

Travel Rule Support is a premium, opt-in feature that requires an additional purchase. Contact your Customer Success Manager for more information.

What is Travel Rule Support?

Travel Rule Support (TRSupport) is an advanced compliance platform that provides you with complete control over how cryptocurrency transactions are screened for Travel Rule compliance. Unlike traditional integrations with fixed rules, TRSupport offers a flexible three-stage policy framework that you can customize to match your specific compliance requirements, risk tolerance, and operational needs.

The Financial Action Task Force (FATF) recommended the Travel Rule to combat money laundering and terrorist trafficking activity. The rule requires Virtual Asset Service Providers (VASPs) to exchange information about transaction originators and beneficiaries. Each jurisdiction determines specific thresholds and data requirements.

Important

Fireblocks does not permanently store Travel Rule transaction data. All Travel Rule data is encrypted and stored with Travel Rule providers, if needed. Fireblocks does not hold the decryption keys.

Key benefits

• Complete Policy control: Configure every aspect of transaction screening through customizable policies.
• Multi-legal entity support: Manage multiple legal entities within one tenant, each with specific configurations.
• Flexible business rules: Customize screening based on amounts, assets, directions, and legal entities.
• Transparent decision making: Understand exactly how policies influence transaction outcomes.
• Intelligent multi-destination handling: Automatic "worst result wins" logic for complex transactions.
• Provider flexibility: Connect with multiple TRPs through a unified framework (coming soon).

Your three-stage policy control

TRSupport processes transactions through three configurable policy stages:

1. Screening Policy: Decides which transactions require Travel Rule screening
2. Missing Travel Rule Message (TRM) Policy: Handles scenarios when TRMs are unavailable
3. Post-screening Policy: Determines final outcomes based on screening results

Supported assets

TRSupport supports all assets listed on CoinMarketCap that are also supported by Fireblocks.

Supported blockchains

Partners configured to support any asset apply this to all assets with a price on the following blockchains. Current partners: sumsub. View the list of supported blockchains for TRSupport.

Other supported assets

View the list of other supported assets for TRSupport.

Test network assets

The following testnet assets are supported:

• BTC_TEST (Bitcoin Test)
• ETH_TEST5 (Ethereum Test Sepolia)
• XRP_TEST (Ripple Test)