Overview

Fireblocks integrates with the leading crypto compliance providers so you can automatically detect and remove high-risk transactions. In the Fireblocks Console, you connect providers and configure policies for screening your transactions.

• AML: Fireblocks integrates with Chainalysis and Elliptic for automated Anti-Money Laundering (AML)/Combating the Financing of Terrorism Compliance (CFTC) and sanctions compliance operations. Learn more about the AML integration.
• Travel Rule: Fireblocks integrates with Notabene to analyze your inbound and outbound transaction activity and determine the additional data on the senders and recipients of your transactions you must provide for Travel Rule compliance. Learn more about the Travel Rule integration.

If you have both integrations enabled, the AML transaction screening occurs before the Travel Rule transaction screening.

Enabling the Compliance tab

The Compliance tab allows you to set up your AML and Travel Rule integrations. To enable the Compliance tab:

1. Go to Settings > Compliance. Then select Get started.
2. Submit a request to Fireblocks Support to register your interest in integrating your AML and Travel Rule providers. Make sure to CC your Customer Success Manager in the request. 
3. Your Customer Success Manager will contact you to finalize the details of your integrations.
4. Once approved, Fireblocks Support will enable the Compliance tab in your Console so you can connect your AML and Travel Rule providers. Use the following instructions:
   • Chainalysis
   • Elliptic
   • Notabene