What You Can Connect

Some checks you set up in your own code through the API; others an admin connects in the Console. When several are enabled, they run in this order: Address Registry Screening, AML/KYT, Bring Your Own Screening, Travel Rule.

​

Availability and requirements

​

What you can set up through the API

​

Limits

• One AML/KYT provider per workspace. Different workspaces can use different providers.
• Combining Travel Rule providers: Sumsub and GTR can be active on the same workspace; Notabene cannot run alongside Sumsub or GTR. TRUST works alongside any provider.
• Address Registry Screening is not available on European or Swiss environments.
• Switching or disconnecting a provider goes through Fireblocks Support, except Sumsub and GTR, which you can disconnect through the API with Disconnect customer integration. Disconnecting removes the provider’s policy and permanently deletes its stored credentials.

​

On the Help Center

To connect providers in the Fireblocks Console and see how the checks fit together, see What You Can Connect.