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The Crypto Pre-Transaction Decision-Making Platform

Identify and stop high-risk activity before it occurs.

Powering compliant transactions for

"When we first met with Notabene, we realized that their Travel Rule compliance solution ticked every single box. We’ve made the correct decision with onboarding to Notabene, and to be quite honest, it was a massive relief for all of us. It’s a very public record; we’ve signed up with Notabene, and I’m very thankful for that."

Patricia Risso

Bitso’s Chief Compliance Officer

Notabene’s holistic approach to Travel Rule compliance also sets it apart.

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 Luno

“We are delighted to have successfully completed Notabene’s phase one of the Travel Rule testnet in collaboration with Tether and Okcoin. This has enabled us to simulate a myriad of transactions as part of our efforts to put in place robust compliance processes in order that we meet all requirements of the Travel Rule.”

Peter Warrack

Chief Compliance Officer at Bitfinex

“We are thrilled to be a part of testing and implementing cutting-edge compliance technology that will resonate globally. We look forward to testing how this can be scaled up in our systems with fellow VASPs.”

Antonio Alvarez

Chief Compliance Officer at Crypto.com

“Compliance is a cornerstone of Matrixport’s robust institutional risk management protocols. We are committed to implementing the highest standards and Notabene’s technology enables operational efficiency while ensuring end-to-end compliance with FATF’s Travel Rule and the MAS Payment Services Act. Our compliance roadmap is designed to provide our clients with best-in-class support to enhance secure, transparent and efficient digital asset services.”

Christopher Liu

Chief Compliance Officer at Matrixport

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Partners

Why Notabene

Get started in just minutes with the industry's only bank grade end-to-end counterparty verification solution.

10,000+

Assets covered

1000+

VASPs in our Open Network

200+

Wallets supported

120+

SafeTransact customers

SafeTransact Platform

Notabene’s SafeTransact platform offers a secure, holistic view of crypto transactions. This allows customers to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and complete the smooth rollout of Travel Rule compliance in line with global regulation.

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Trusted Transactions

Make informed, smarter decisions to reduce AML risk exposure

notabene transactions tab dashboard

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. With SafeTransact you can:

  • Leverage intelligent insights from your customers' transaction data to make fully-informed compliance decisions
  • Tailor customizable rule engine to match your risk-appetite
  • Comply with counterparty sanctions screening requirements
  • Ensure compliant transactions with any wallet, including self-hosted wallets
Reachability

Identify and Reach your counterparties

Notabene offers the leading compliance solution that connects you with your top counterparties to fully comply with FATF's Travel Rule.

Join the only open global network with 86% of all data transfers successfully reaching their counterparty.With Notabene, you can securely connect with over 900+ VASPs, identify entities and jurisdictions behind crypto addresses, and join the ranks of compliance-forward businesses exchanging tens of thousands of compliant transfers daily.

By joining the open Notabene Network, you signal your commitment to building trust with your counterparties and regulators.

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Easy Implementation

Achieve Simple and Scalable Travel Rule Implementation

Utilize Notabene’s SAFE Implementation phases for a fast and straightforward rollout of the Travel Rule. Enabling you to roll out your Travel Rule program in phases with minimal technical integration and expand into multiple jurisdictions.

Start today for FREE with our SafeTransact Rise plan, which requires no support from your tech team.

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notabene vasp network dashboard
Wallet Identification

Build Trust With Your Customers

Make transactions safer with Notabene’s SafeConnect, powers the identification and verification of end-user counterparties in a transaction, including private wallets.

Easily collect required counterparty data for withdrawals or deposits directly in your product through a simple to use and customizable UI.

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notabene transactions tab dashboard
Training Program

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.

NB-TRFC offers you the unique opportunity to:

📜 Validate Your Expertise: Boost your professional reputation with a respected certification in crypto compliance.
🌐 Navigate Global Markets: Confidently expand your knowledge about crypto compliance worldwide.
🎓  Enhance Your Travel Rule Expertise: Master the intricacies of the Travel Rule and its challenges.

Learn more
notabene transactions tab dashboard

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
  • • Realtime Security Vulnerability Checks before code release
  • • All sensitive data is encrypted, at rest and in transport, 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 900+ crypto companies and financial institutions.

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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 1,000+ 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?

Complete Compliance Solution 
SafeTransact
Ready-to-use, minimum integration required
Seamless data exchange, regardless of the protocol
Onboarding and implementation support, live training and SLAs
Automated counterparty due dilligence
Book a Demo
SafeTransact Rise
Start complying in minutes. No protocol integration needed
Send up to $10k USD in transactions monthly
Receive and respond to unlimited incoming transactions
Full access to Notabene’s VASP Network
Start Now For free
Compliance at your pace
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A couple of thoughts

About crypto market, regulations and everything in between

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 rulesOur in-house solution, TRNow, allows counterparty VASPs to share, send, receive, and store required PII data privately and securely

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.

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