Identify & screen all counterparties
Perform VASP due diligence & assess risk
Exchange travel rule information
Automate TX flow and analyse insights
Our partners play a key role in Notabene’s mission to enable safe and trusted crypto transactions. We partner with the industry-leading technology providers and innovators that are working to make crypto transactions part of our everyday economy.
Jason P. Allegrante
Chief Legal & Compliance Officer, Fireblocks
We partner with innovating companies and organizations that are committed to make crypto safe and accessible for all.
86% of all data transfers reach their counterparty
Our network provides 1000+ connected VASPs with a secure way to connect with their counterparties and comply with the crypto Travel Rule requirements.
Setting security standards
Our industry-leading SafePII technology uses risk rules-based end-to-end encryption of PII to keep our partners and customers' data safe. We are fully GDPR and SOC2 compliant and provide you with the tools you need to proactively protect your and your customer's data.
Identify and stop illicit activity before it occurs
In conjunction with our partners, we provide a safe and easy solution that allows our customers to manage regulatory and counterparty risk, automatically detect suspicious activity, and, for the first time in the industry, stop crypto crime before it occurs.
Client Success & Partnership Manager, Shift Markets