Integrations
Connect the screening providers you already use, under your own credentials, and their results feed your own policies. Connect a wallet provider, and it registers your addresses and their owners for you.
You connect a screening provider in the dashboard under Settings › Integrations, and a wallet provider under Settings › Wallet Providers.
Connecting a screening provider
Each screening provider runs under your own account with it. Under Settings › Integrations, choose the provider and enter the credentials it gave you, which for most providers is an API key and its secret. A few providers take more than that:
- LexisNexis: the environment as well,
bridgerstaging.lexisnexis.comfor testing orbridger.lexisnexis.comfor production, and the name of a predefined search if you want one used for Travel Rule screening. - ComplyAdvantage: the ID of a search profile if you want a specific screening configuration, and a fuzziness level from 0% for the strictest match to 100% for the loosest, 50% by default.
Blockchain analytics
A blockchain analytics provider scores the risk of a wallet address, and the Counterparty Wallets policy turns that score into a decision: approve, flag or reject. The screening runs on the institution that holds the integration, so for a withdrawal it runs on you, the sending institution.
You can connect Chainalysis, Elliptic, TRM Labs or Merkle Science for it.
Sanctions screening
A sanctions screening provider checks the parties to a transfer against sanctions lists, and your sanction screening policies turn its verdict into a decision. Until a provider has run, the screening on a transfer reads Not screened.
You can connect ComplyAdvantage, LSEG World-Check or LexisNexis for it, one of them at a time.
Wallet providers
A wallet provider manages blockchain addresses for your customers: Fireblocks, DFNS, Zodia or Utila. When you select one, it becomes a service provider for your institution, and your integration changes mode.
Self-managed integration
The default, with no wallet provider. You register your addresses and customers yourself, as described in Wallets and Customers, and handle every webhook.
Wallet-managed integration
With one or more wallet providers. They handle address registration, ownership and most webhook delivery.
| Mode | Who does what |
|---|---|
| Self-managed integration | The default, with no wallet provider. You register your addresses and customers yourself, as described in Wallets and Customers, and handle every webhook. |
| Wallet-managed integration | With one or more wallet providers. They handle address registration, ownership and most webhook delivery. |
To connect Fireblocks as your Travel Rule provider, follow Fireblocks.
Updated 4 days ago