Automation Workflows (Preview)

Configure and manage compliance automation flows

Automations

Fireblocks Withdrawal

Fireblocks • withdrawal

active

1247 runs

94.2% success

Fireblocks Deposit

Fireblocks • deposit

active

892 runs

96.8% success

Copper Withdrawal

Copper • withdrawal

draft

0 runs

0% success

Fireblocks Withdrawal

Fireblocks • withdrawal flow

Runs:1247

Success:94.2%

Avg Duration:2.3s

Last Run:2 minutes ago

Transaction Initiated

From Fireblocks

Sumsub

KYC Verification

Verify destination

Elliptic

AML Screening

Threshold: 70

Risk > 70

Transaction blocked

Risk < 70

Continue flow

Notabene

Travel Rule Check

Query counterparty

Unknown

Initiate fallback

Known

Submit travel rule

Fireblocks

Execute Transaction

At custodian