Compliance screening
Travel Rule for connected accounts
Compliance tooling
The Cyber and Operational Resilience (COR) Compliance Package is documented on the Help Center only.
About Identity & Compliance
See what Identity & Compliance covers, what you can do through the API or the Console, and which guide covers each capability.
Identity & Compliance lets you verify who you are transacting with, screen transactions and addresses for risk, and apply your compliance policies automatically as transactions move through your workspace. It covers counterparty and transaction compliance, not onboarding or KYC for your own end customers, and it does not replace your compliance program: you remain responsible for reviewing flagged activity and filing any required regulatory reports. Most setup happens in the Console; through the API you read policies and results, receive events, act on screened transactions, and set up the API-only checks.
Start with Why Screen Through Fireblocks for where screening runs in a transaction, and What You Can Connect for which checks and providers you can enable.