Bitso’s Chief Compliance Officer
Chief Compliance Officer at Bitfinex
Chief Compliance Officer at Crypto.com
Chief Compliance Officer at Matrixport
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VASPs in our Open Network
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.
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
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.
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.
Make transactions safer with Notabene’s withdrawal widget, powering 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.
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.
- • 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
- • 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
- • 24/7 uptime
- • Configurable enterprise SLA
- • SOC2 Type II compliant
• Enterprise-ready authentication mechanisms available