ComplianceApi

All URIs are relative to https://developers.fireblocks.com/reference/

Method	HTTP request	Description
getAmlPostScreeningPolicy	GET /screening/aml/post_screening_policy	AML - View Post-Screening Policy
getAmlScreeningPolicy	GET /screening/aml/screening_policy	AML - View Screening Policy
getPostScreeningPolicy	GET /screening/travel_rule/post_screening_policy	Travel Rule - View Post-Screening Policy
getScreeningPolicy	GET /screening/travel_rule/screening_policy	Travel Rule - View Screening Policy
updateAmlScreeningConfiguration	PUT /screening/aml/policy_configuration	Update AML Configuration
updateScreeningConfiguration	PUT /screening/configurations	Tenant - Screening Configuration
updateTravelRuleConfig	PUT /screening/travel_rule/policy_configuration	Update Travel Rule Configuration

getAmlPostScreeningPolicy

CompletableFuture<ApiResponse> getAmlPostScreeningPolicy getAmlPostScreeningPolicy()

AML - View Post-Screening Policy

Get the post-screening policy for AML.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        try {
            CompletableFuture<ApiResponse<ScreeningPolicyResponse>> response = fireblocks.compliance().getAmlPostScreeningPolicy();
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#getAmlPostScreeningPolicy");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#getAmlPostScreeningPolicy");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

This endpoint does not need any parameter.

Return type

CompletableFuture<ApiResponse<ScreeningPolicyResponse>>

Authorization

No authorization required

HTTP request headers

Content-Type: Not defined
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Post-screening policy retrieved successfully.	-

getAmlScreeningPolicy

CompletableFuture<ApiResponse> getAmlScreeningPolicy getAmlScreeningPolicy()

AML - View Screening Policy

Get the screening policy for AML.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        try {
            CompletableFuture<ApiResponse<ScreeningProviderRulesConfigurationResponse>> response = fireblocks.compliance().getAmlScreeningPolicy();
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#getAmlScreeningPolicy");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#getAmlScreeningPolicy");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

This endpoint does not need any parameter.

Return type

CompletableFuture<ApiResponse<ScreeningProviderRulesConfigurationResponse>>

Authorization

No authorization required

HTTP request headers

Content-Type: Not defined
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Screening policy retrieved successfully.	-

getPostScreeningPolicy

CompletableFuture<ApiResponse> getPostScreeningPolicy getPostScreeningPolicy()

Travel Rule - View Post-Screening Policy

Get the post-screening policy for Travel Rule.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        try {
            CompletableFuture<ApiResponse<ScreeningPolicyResponse>> response = fireblocks.compliance().getPostScreeningPolicy();
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#getPostScreeningPolicy");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#getPostScreeningPolicy");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

This endpoint does not need any parameter.

Return type

CompletableFuture<ApiResponse<ScreeningPolicyResponse>>

Authorization

No authorization required

HTTP request headers

Content-Type: Not defined
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Post-screening policy retrieved successfully.	-

getScreeningPolicy

CompletableFuture<ApiResponse> getScreeningPolicy getScreeningPolicy()

Travel Rule - View Screening Policy

Get the screening policy for Travel Rule.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        try {
            CompletableFuture<ApiResponse<ScreeningProviderRulesConfigurationResponse>> response = fireblocks.compliance().getScreeningPolicy();
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#getScreeningPolicy");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#getScreeningPolicy");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

This endpoint does not need any parameter.

Return type

CompletableFuture<ApiResponse<ScreeningProviderRulesConfigurationResponse>>

Authorization

No authorization required

HTTP request headers

Content-Type: Not defined
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Screening policy retrieved successfully.	-

updateAmlScreeningConfiguration

CompletableFuture<ApiResponse> updateAmlScreeningConfiguration updateAmlScreeningConfiguration(idempotencyKey)

Update AML Configuration

Updates bypass screening, inbound delay, or outbound delay configurations for AML.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        String idempotencyKey = "idempotencyKey_example"; // String | A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.
        try {
            CompletableFuture<ApiResponse<ScreeningConfigurationsRequest>> response = fireblocks.compliance().updateAmlScreeningConfiguration(idempotencyKey);
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#updateAmlScreeningConfiguration");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#updateAmlScreeningConfiguration");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

Name	Type	Description	Notes
idempotencyKey	String	A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.	[optional]

Return type

CompletableFuture<ApiResponse<ScreeningConfigurationsRequest>>

Authorization

No authorization required

HTTP request headers

Content-Type: Not defined
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Configuration updated successfully.	-

updateScreeningConfiguration

CompletableFuture<ApiResponse> updateScreeningConfiguration updateScreeningConfiguration(screeningUpdateConfigurations, idempotencyKey)

Tenant - Screening Configuration

Update tenant screening configuration.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        ScreeningUpdateConfigurations screeningUpdateConfigurations = new ScreeningUpdateConfigurations(); // ScreeningUpdateConfigurations | 
        String idempotencyKey = "idempotencyKey_example"; // String | A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.
        try {
            CompletableFuture<ApiResponse<ScreeningUpdateConfigurations>> response = fireblocks.compliance().updateScreeningConfiguration(screeningUpdateConfigurations, idempotencyKey);
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#updateScreeningConfiguration");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#updateScreeningConfiguration");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

Name	Type	Description	Notes
screeningUpdateConfigurations	ScreeningUpdateConfigurations
idempotencyKey	String	A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.	[optional]

Return type

CompletableFuture<ApiResponse<ScreeningUpdateConfigurations>>

Authorization

No authorization required

HTTP request headers

Content-Type: application/json
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Tenant Screening configuration updated successfully.	-

updateTravelRuleConfig

CompletableFuture<ApiResponse> updateTravelRuleConfig updateTravelRuleConfig(idempotencyKey)

Update Travel Rule Configuration

Updates bypass screening, inbound delay, or outbound delay configurations for Travel Rule.

Example

// Import classes:
import com.fireblocks.sdk.ApiClient;
import com.fireblocks.sdk.ApiException;
import com.fireblocks.sdk.ApiResponse;
import com.fireblocks.sdk.BasePath;
import com.fireblocks.sdk.Fireblocks;
import com.fireblocks.sdk.ConfigurationOptions;
import com.fireblocks.sdk.model.*;
import com.fireblocks.sdk.api.ComplianceApi;
import java.util.concurrent.CompletableFuture;
import java.util.concurrent.ExecutionException;

public class Example {
    public static void main(String[] args) {
        ConfigurationOptions configurationOptions = new ConfigurationOptions()
            .basePath(BasePath.Sandbox)
            .apiKey("my-api-key")
            .secretKey("my-secret-key");
        Fireblocks fireblocks = new Fireblocks(configurationOptions);

        String idempotencyKey = "idempotencyKey_example"; // String | A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.
        try {
            CompletableFuture<ApiResponse<ScreeningConfigurationsRequest>> response = fireblocks.compliance().updateTravelRuleConfig(idempotencyKey);
            System.out.println("Status code: " + response.get().getStatusCode());
            System.out.println("Response headers: " + response.get().getHeaders());
            System.out.println("Response body: " + response.get().getData());
        } catch (InterruptedException | ExecutionException e) {
            ApiException apiException = (ApiException)e.getCause();
            System.err.println("Exception when calling ComplianceApi#updateTravelRuleConfig");
            System.err.println("Status code: " + apiException.getCode());
            System.err.println("Response headers: " + apiException.getResponseHeaders());
            System.err.println("Reason: " + apiException.getResponseBody());
            e.printStackTrace();
        } catch (ApiException e) {
            System.err.println("Exception when calling ComplianceApi#updateTravelRuleConfig");
            System.err.println("Status code: " + e.getCode());
            System.err.println("Response headers: " + e.getResponseHeaders());
            System.err.println("Reason: " + e.getResponseBody());
            e.printStackTrace();
        }
    }
}

Parameters

Name	Type	Description	Notes
idempotencyKey	String	A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.	[optional]

Return type

CompletableFuture<ApiResponse<ScreeningConfigurationsRequest>>

Authorization

No authorization required

HTTP request headers

Content-Type: Not defined
Accept: application/json

HTTP response details

Status code	Description	Response headers
200	Configuration updated successfully.	-

Files

ComplianceApi.md

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ComplianceApi.md

File metadata and controls

ComplianceApi

getAmlPostScreeningPolicy

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details

getAmlScreeningPolicy

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details

getPostScreeningPolicy

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details

getScreeningPolicy

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details

updateAmlScreeningConfiguration

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details

updateScreeningConfiguration

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details

updateTravelRuleConfig

Example

Parameters

Return type

Authorization

HTTP request headers

HTTP response details