Crypto regulations made simple.
Notabene is a blockchain-focused compliance platform for financial institutions

Comply with the Travel Rule
Check off all the compliance boxes with all-in-one platform.

Bringing trust and compliance to new financial systems

COMPLIANCE

Reduce regulatory risk

Comply with the latest crypto regulations. Both real-world and blockchain-based KYC provides transparency you need for better customer risk assessment.

BUSINESSS

Build on new financial systems

Reducing compliance burdens allow you to fully focus on new opportunities that crypto brings to your business.

TRUST

Establish trusted business relationships

Transact and exchange data with confidence. Create verified profiles and ownership proofs of blockchain addresses to build a network of trusted business partners and customers.

Travel Rule compliance

The first global crypto-specific financial regulation, known as the Travel Rule, comes into effect in June 2020. It requires any financial institution sending crypto funds to another financial institution to pass on relevant KYC information.

Read more about the Travel Rule

All-in-one platform

trust

Create and authenticate your company profile

Search and manage a list of trusted businesses

COMPLIANCE

Easily integrate the Travel Rule protocols (OpenVASP, InterVASP)

Monitor and manage transactions

Speed up the transaction approval process

Securely transmit customer information

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The team

Get in touch

Let us know how we can help!

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