AML providers are configured on the Screening page in Settings, which holds two independent sections:
- Transaction screening: External providers that screen the behavior of outgoing transactions before they are signed. See Integrate transaction screening providers.
- AML: The provider that screens the counterparties of incoming and outgoing transfers against a compliance data set, described below.
Configuring one section has no effect on the other, and you can use either on its own or both together.
- Refer to the Chainalysis documentation on creating an API key.
- Then, in the side menu of the Fordefi web console, click Settings > Screening, and go to the AML section.
- Click Configure.
- When prompted, enter the AML API key and click Configure.
Currently the only supported AML provider is Chainalysis.