Compliance & AML Screening Infrastructure

Fireblocks provides integrated compliance infrastructure that embeds AML/KYT (Anti-Money Laundering/Know Your Transaction) screening, sanctions checks, and Travel Rule compliance directly into the digital asset transaction workflow. The platform combines real-time transaction screening with a powerful policy engine for automated compliance enforcement across all digital asset operations.

Transaction Screening & AML

The compliance platform offers direct integrations with leading screening providers Chainalysis and Elliptic, plus the ability to implement custom screening logic for additional AML providers via API. Automated real-time AML/KYT screening evaluates every transaction against sanctions lists and blocked entities, with transaction risk scoring and alerting to flag suspicious activity. Wallet verification provides counterparty due diligence, and Travel Rule compliance is handled through Notabene integration.

Policy-Based Compliance Governance

The Fireblocks Policy Engine provides granular transaction authorization and approval workflows that enforce compliance rules programmatically. Organizations can define whitelisted contracts and dApp URLs, specify approved contract methods, and enforce rules that limit exposure to unknown or risky destinations. Multi-asset policy rules with segmented views, a guided policy builder, and full API access enable institutions to configure and manage compliance policies at scale.

Key Capabilities

• Automated real-time AML/KYT transaction screening
• Direct integration with Chainalysis and Elliptic
• Custom screening logic API for additional providers
• Sanctions screening and blocked entity management
• Travel Rule compliance via Notabene integration
• Wallet verification for counterparty due diligence
• Console-based and API-driven compliance policy management
• Transaction risk scoring, alerting, and complete audit trails

The compliance infrastructure serves regulated financial institutions, exchanges, payment providers, and any organization that needs to meet regulatory requirements for digital asset transactions.