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 19

POST /screening/travel_rule/transaction/validate Validate Travel Rule Transaction #
POST /screening/travel_rule/transaction/validate/full Validate Full Travel Rule Transaction #
GET /screening/travel_rule/vasp/{did} Get VASP details #
GET /screening/travel_rule/vasp Get All VASPs #
PUT /screening/travel_rule/vasp/update Update VASP Details #
GET /screening/travel_rule/post_screening_policy Travel Rule - View Post-Screening Policy #
GET /screening/travel_rule/screening_policy Travel Rule - View Screening Policy #
GET /screening/travel_rule/vault/{vaultAccountId}/vasp Get assigned VASP to vault #
POST /screening/travel_rule/vault/{vaultAccountId}/vasp Assign VASP to vault #
GET /screening/travel_rule/policy_configuration Get Travel Rule Screening Policy Configuration #
PUT /screening/travel_rule/policy_configuration Update Travel Rule Configuration #
GET /screening/aml/policy_configuration Get AML Screening Policy Configuration #
PUT /screening/aml/policy_configuration Update AML Configuration #
GET /screening/aml/screening_policy AML - View Screening Policy #
GET /screening/aml/post_screening_policy AML - View Post-Screening Policy #
PUT /screening/configurations Screening Configuration Update #
POST /screening/transaction/{txId}/bypass_screening_policy Bypass Screening Policy #
GET /screening/transaction/{txId} Get Screening Full Details #
POST /screening/aml/verdict/manual Set AML verdict for Manual Screening Verdict #

Documentation

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

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/fireblocks/refs/heads/main/openapi/fireblocks-compliance-api-openapi.yml

Other Resources

🔗
JSONLD
https://raw.githubusercontent.com/api-evangelist/fireblocks/refs/heads/main/json-ld/fireblocks-context.jsonld

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OpenAPI Specification

fireblocks-compliance-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Fireblocks Blockchains and Assets Approval Requests…
  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: 1.8.0
  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
security: []
tags:


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# Full source: https://raw.githubusercontent.com/api-evangelist/fireblocks/refs/heads/main/openapi/fireblocks-compliance-api-openapi.yml