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The Crypto Pre-Transaction Decision-Making Platform

Identify and stop illicit activity before it occurs
Get started in just minutes with the industry's only bank grade end-to-end counterparty verification solution.
1,500+ VASPs in Network
200+ Notabene Customers
85+ Jurisdictions Covered
$600B+ Transaction Volume
Infinite Assets & Blockchains Supported
SafeTransact
SafeTransact

Fully integrated suite of tools for end-to-end Travel Rule compliance

Notabene Network

A holistic, global view of VASPs and their real-time compliance status

SafeGateway

Enhanced Travel Rule compliance reachability

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SafeConnect

VASP and self-hosted wallet connection and verification

A comprehensive look at the industry’s readiness to comply with FATF’s crypto travel Rule
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The Crypto Pre-Transaction Decision-Making Platform

Identify and stop high-risk activity before it occurs.
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Travel Rule Compliance

End-to-end, global Travel Rule compliance solution

Self Hosted Wallet Verification

A holistic view of VASPs and their regulatory underpinnings worldwide.

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
110+ Customers
Resources

The Crypto Pre-Transaction Decision-Making Platform

Identify and stop illicit activity before it occurs
Get started in just minutes with the industry's only bank grade end-to-end counterparty verification solution.
1,500+ VASPs in Network
200+ Notabene Customers
85+ Jurisdictions Covered
$600B+ Transaction Volume
Infinite Assets & Blockchains Supported
All Resources

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Reports

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Crypto Travel Rule 101 Guide

Master the essentials of crypto compliance

Travel Rule Regulations Across the Globe

Navigate worldwide compliance standards

The State of Crypto Travel Rule Compliance Report (2024)

Explore the latest industry insights

SafeTransact Platform

Travel Rule Compliance
SafeConnect
A comprehensive look at the industry’s readiness to comply with FATF’s crypto travel Rule
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Regulationhide
Stay up to date with essential Travel Rule information such the enforcement status, threshold amount, and self-hosted wallet obligations in each jurisdiction..
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Travel Rule Jurisdictions

Stay up to date with essential Travel Rule information such the enforcement status, threshold amount, and self-hosted wallet obligations in each jurisdiction.

R&C Team

A holistic view of VASPs and their regulatory underpinnings worldwide.

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
100+ Customers
Company

The Crypto Pre-Transaction Decision-Making Platform

Identify and stop illicit activity before it occurs
40 Teammates
20+ Partners
18+ Languages spoken
13+ Countries represented
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SafeTransact Platform

Travel Rule Compliance
SafeConnect
A comprehensive look at the industry’s readiness to comply with FATF’s crypto travel Rule
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