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. Learn more
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.
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. Learn more
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 SafeConnect, powers the identification and verification of end-user counterparties in a transaction, including private wallets. Learn more
Easily collect required counterparty data for withdrawals or deposits directly in your product through a simple to use and customizable UI.
Get Travel Rule Certified
Notabene has launched the industry’s first Travel Rule Compliance Certification program. Learn more
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.