Crypto regulations made simple

Notabene is a ready-to-use platform that helps companies comply with the Travel Rule from day one.

The Travel Rule now applies to crypto transactions.
Is your business ready?

Start complying with the Travel Rule today!

Sign up for a ready-to-use solution with no integration required

Save time and resources on implementing Travel Rule solution into your internal processes and user flows. Show local regulators that you’re compliant today.

Identify and verify who’s on the other side of a transaction

Apply a risk-based approach to comply with the Travel Rule. Establish rules to verify and assess your business partners and their compliance standards. Transact and exchange data with confidence.

Work with any company, regardless of the protocol

Avoid getting locked into one solution. Sign up for TR:Light, Notabene’s lightweight, email-based solution or choose from the industry’s most popular protocols.

what is the travel rule?
Learn if your business is required to comply, which countries started implementing their guidelines and more...
Trust + Compliance in one platform
Manage and store Travel Rule transfers in a secure dashboard

Send and receive transfer requests

Securely exchange customer information

Generate Travel Rule reports

Establish trust with your counterparties

Create and authenticate your company profile

Instantly verify your business partners

Perform risk analysis based on accurate and up-to-date information

Join a network of verified crypto companies

Get access to a registry of crypto companies from all around the world

Find companies you can safely transact with

Identify who's on the other side of a transaction

Work with any company, regardless of the protocol they use
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Not ready to commit to any protocol yet?
We got you covered!

Share Travel Rule information with any company, regardless if they have implemented the Travel Rule.

Use an easy-to-use, secure email-based solution

Access and store information (IVMS-101) using a secure dashboard

Show to local regulators your first steps towards compliance

Comply immediately, no protocol integration needed

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