Fireblocks

Fireblocks Compliance and Policy API

AML transaction screening, Travel Rule VASP messaging (FATF Recommendation 16), address registry lookups, and the workspace Policy Editor (Beta and V2). Wire third-party screening providers (Chainalysis, Elliptic, TRM) into the transaction lifecycle and codify the workspace's transaction-authorization rules.

GitHub OpenAPI
Business capability
Regulatory Compliance Management BC-130.10

Operations 42

GET /address_registry/legal_entities/{address} Look up legal entity by blockchain address #
POST /address_registry/proof_of_ownership_exports Create a Proof of Ownership PDF for an address #
POST /address_registry/proof_of_ownership_exports/verify Verify a Proof of Ownership export #
GET /address_registry/tenant Get address registry participation status for the authenticated workspace #
POST /address_registry/tenant Opt the workspace in to the address registry #
DELETE /address_registry/tenant Opt the workspace out of the address registry #
GET /address_registry/vaults List vault-level address registry opt-outs (paginated) #
POST /address_registry/vaults Add vault accounts to the address registry opt-out list #
DELETE /address_registry/vaults Remove all vault-level address registry opt-outs for the workspace #
GET /address_registry/vaults/{vaultAccountId} Get whether a vault account is opted out of the address registry #
DELETE /address_registry/vaults/{vaultAccountId} Remove a single vault account from the address registry opt-out list #
GET /counterparty_groups List counterparty groups #
POST /counterparty_groups Create a counterparty group #
GET /counterparty_groups/{groupId} Get a counterparty group #
PATCH /counterparty_groups/{groupId} Update a counterparty group #
DELETE /counterparty_groups/{groupId} Delete a counterparty group #
POST /legal_entities Register a new legal entity #
GET /legal_entities List legal entities (Paginated) #
GET /legal_entities/{legalEntityId} Get a legal entity #
PUT /legal_entities/{legalEntityId} Update legal entity #
DELETE /legal_entities/{legalEntityId} Delete a legal entity #
POST /legal_entities/{legalEntityId}/vaults Assign vault accounts to a legal entity #
GET /legal_entities/{legalEntityId}/vaults List vault accounts for a legal entity (Paginated) #
PUT /screening/aml/policy_configuration Update AML Configuration #
GET /screening/aml/post_screening_policy AML - View Post-Screening Policy #
GET /screening/aml/screening_policy AML - View Screening Policy #
POST /screening/aml/verdict/manual Set AML Verdict (BYORK Super Light) #
POST /screening/ars/config/activate Activate ARS (Address Registry Screening) #
POST /screening/ars/config/deactivate Deactivate ARS (Address Registry Screening) #
GET /screening/byork/config Get BYORK Light configuration #
POST /screening/byork/config/activate Activate BYORK Light #
POST /screening/byork/config/deactivate Deactivate BYORK Light #
PUT /screening/byork/config/timeouts Set BYORK Light timeouts #
GET /screening/byork/verdict Get BYORK Light verdict #
POST /screening/byork/verdict Set BYORK Light verdict #
PUT /screening/configurations Tenant - Screening Configuration #
GET /screening/transaction/{txId} Provides all the compliance details for the given screened transaction #
POST /screening/transaction/{txId}/bypass_screening_policy Bypass Screening Policy #
POST /screening/transaction/{txId}/rescreen Rescreen a rejected transaction #
PUT /screening/travel_rule/policy_configuration Update Travel Rule Configuration #
GET /screening/travel_rule/post_screening_policy Travel Rule - View Post-Screening Policy #
GET /screening/travel_rule/screening_policy Travel Rule - View Screening Policy #

Documentation

📖
Documentation
https://developers.fireblocks.com/reference/api-overview

Specifications

⚙
OpenAPI
https://artifacts.apis.io/fireblocks/openapi/fireblocks-compliance-api-openapi.yml

Other Resources

🔗
JSONLD
https://artifacts.apis.io/fireblocks/json-ld/fireblocks-context.jsonld

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OpenAPI Specification

fireblocks-compliance-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Fireblocks Compliance API
  description: 'Fireblocks provides a suite of applications to manage digital asset operations and a complete development platform to build your business on the blockchain.


    - Visit our website for more information: Fireblocks Website

    - Visit our developer docs: Fireblocks DevPortal'
  version: 1.6.2
  contact:
    email: developers@fireblocks.com
servers:
- url: https://api.fireblocks.io/v1
  description: Fireblocks Production Environment Base URL
- url: https://sandbox-api.fireblocks.io/v1
  description: Fireblocks Sandbox Environment Base URL
tags:


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# Full source: https://artifacts.apis.io/fireblocks/openapi/fireblocks-compliance-api-openapi.yml