Pre-Transaction Decision-Making for Crypto Travel Rule Compliance
Identify and stop high-risk activity before it occurs.
Powering compliant transactions for
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Why Notabene
Get started in just minutes with the industry's only bank grade end-to-end counterparty verification solution.
900+
VASPs in our Open Network
10,000+
assets covered and over 200 wallets supported
90+
SafeTransact customers
30+
jurisdictions covered
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.
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. 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
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
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.
Build Trust With Your Customers
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.
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
Join our VASP counterparty verification network to perform trusted transactions with over 900+ crypto companies and financial institutions
A holistic view of VASPs and their
regulatory underpinnings
worldwide.
Become an active participant. Stay abreast of your counterparties' regulatory status before you interact with any crypto company.
Access
comprehensive
VASP data
Access over 900 crypto companies’ incorporation and regulatory information. Monitor which of your counterparties comply with the Travel Rule.
Overcome 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?
A couple of thoughts
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FAQs
Crypto Compliance
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
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.
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.
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.