Crypto's Leading
Pre-Transaction Travel Rule Solution
Identify and stop high-risk activity before it occurs.
Powering compliant transactions for
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Tamsyn Harrison
Senior Legal Counsel at Luno
Why Notabene
Get started in just minutes with the industry's only bank grade end-to-end counterparty verification solution.
1,800+
VASPs in
Network
240+
Notabene
Customers
100+
Jurisdictions
Covered
$1T+
Transaction
Volume
Infinite
Assets & Blockchains Supported
Notabene Transact
Notabene Transact provides a secure, comprehensive view of crypto transactions. Automate real-time decision-making, screen counterparties, verify self-hosted wallets, and achieve seamless Travel Rule compliance with global standards.
Make informed, smarter decisions to reduce AML risk exposure
Notabene offers a unified transaction risk management platform that enables real-time compliance with the Travel Rule, self-hosted wallet requirements, sanctions screening, and AML rules.
- Leverage transaction data insights for informed compliance decisions
- Customize rule engines to fit your risk tolerance
- Comply with counterparty sanctions screening requirements
- Enable secure and compliant transactions with any wallet type
Connect with your top crypto counterparties
Join the leading compliance network with an 86% success rate for data transfers. Connect with 1,800+ VASPs globally, identify crypto address entities, and exchange compliant transfers securely and efficiently.
By joining the open Notabene Network, you signal your commitment to building trust with your counterparties and regulators.
Quickly achieve scalable Travel Rule compliance
Notabene’s phased implementation minimizes technical demands while supporting multi-jurisdictional compliance.
Start free today with our Rise plan—no tech team needed.
Build trust with your customers
Use SafeConnect for seamless identification of counterparties, including self-hosted wallets. Integrate counterparty data collection directly into your product via an intuitive, customizable interface.
Get Travel Rule Certified
Notabene has launched the industry’s first Travel Rule Compliance Certification program.
The Notabene Travel Rule Fundamentals Certification (NB-TRFC) is designed to equip crypto professionals and advisors with a deep understanding of the ever-evolving crypto travel rule regulations.
- Validate your expertise with industry-recognized certification
- Expand knowledge of global compliance regulations
- Master the challenges of Travel Rule implementation
Enterprise-Grade Security & Privacy
Data privacy and security are at the core of everything we do at Notabene. This is just one of the reasons why we’re the number one choice for financial institutions and enterprise businesses.
Bank-grade security at every layer
- • Cloud and Infrastructure best security practices
- • Real-time Security Vulnerability Checks before code release
- • All sensitive data is encrypted, at rest and in transit, using battle-tested encryption schemas
• Multiple regions for data storage are available. Full physical data segregation is available for Enterprise customers.
Industry’s strongest protection for your customer data
- • SafePII. The industry’s only escrowed exchange of encrypted PII
- • Compliant with EU GDPR, Singapore PDPA
- • Plug-and-play Travel Rule end-user data consent component
Enterprise Ready
- • 24/7 uptime
- • Configurable enterprise SLA
- • SOC2 Type II compliant
• Enterprise-ready authentication mechanisms available
Join the
Notabene Network
Connect to our global VASP ecosystem. Perform trusted transactions with over 1,800 crypto companies and financial institutions.
Become a trusted partner to VASPs globally.
Build a rich VASP profile and enhance your reputation as a compliant VASP. Set up your multi-entity structure to adopt a globally-compliant approach.
Gain real-time insights into your top counterparties.
Access over 1,800+ VASPs’ incorporation, regulatory, and Travel Rule information. Automate due diligence and establish trusted relationships with top counterparties.
Overcome the Travel Rule’s ‘sunrise challenge*
Send and receive data transfers from/to any of your counterparties, even if they don’t have a Travel Rule solution in place yet.
Ready to get started?
Insights that shape the future of global finance
Explore trusted perspectives on regulation, technology, and the evolving infrastructure behind secure, compliant financial transactions.
TFR at Six Months: How Implementation Stacks up Against the UK Earlier Rollout
Introducing Notabene Transact: Transaction Authorization for Complex Crypto Transactions
Notabene Surpasses $1 Trillion in Transaction Volume, Demonstrating Exponential Growth in the Trust Layer for Global Money Movement
FAQs
Crypto Compliance
Why choose Notabene as a Travel Rule compliance solution?
We help financial institutions and virtual asset service providers (VASPs) comply with the FATF’s Recommendation 16 “Crypto Travel Rule” as required by domestic regulators in a growing number of jurisdictions.
Notabene is the only end-to-end Travel Rule compliance solution that offers a protocol-agnostic approach to Travel Rule complianceEasy to use dashboard & ability to set risk management rules.
Who is the Financial Action Task Force (FATF)?
The Financial Action Task Force (FATF) is an inter-governmental global anti money laundering and terrorist financing watchdog founded in 1989. The FATF sets international standards aiming to prevent illegal activities and financial crime. In October 2018, the FATF adopted changes to its recommendations to explicitly clarify that they apply to financial activities involving virtual assets.
What is cryptocurrency & virtual asset compliance?
Global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), issued guidance for the virtual asset industry in June 2019, including Recommendation 16, known in the industry as the Crypto Travel Rule. Recommendation 16 requires Virtual Asset Service Providers (VASPs) worldwide to send and store information surrounding the parties of a transaction.
What are the advantages of cryptocurrency & virtual asset compliance?
Future business opportunities after complying with the FinCEN Travel Rule are immense. FATF Travel Rule compliance presents the most significant opportunity for virtual assets to become widely accepted in everyday use cases. Cryptocurrency companies that comply will have better access to traditional banking, which will allow easier access to institutional investors. They will also be able to provide more visibility and trust around each transaction for their customers.