Our Trusted Partners

Collaborating for a seamless crypto compliance experience.

become a partner

Pre-transaction decision-making in real-time at scale.

SafeTransact: Crypto Travel Rule Compliance Platform

Streamline your transaction approval process and gain peace of mind. Our privacy-preserving platform allows you to approve transactions at scale in real-time. Proactively identify and stop high-risk activity before it occurs, ensuring the safety of your business.
Book a demo

Achieve pre-transaction compliance with Notabene

Real-Time Decision-making

Step 1

Identify & screen all counterparties

Step 2

Perform VASP due diligence & assess risk

Step 3

Exchange travel rule information

Step 4

Automate TX flow and analyse insights

Become A Partner

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.

"As the world embraces the rapid advancement of Web3 and digital assets, we need to ensure our solutions strike a balance between regulatory compliance and the inherent agility of this fast-paced technology sector. By partnering with industry-leading digital asset compliance solutions like Notabene, we are empowering our customers to navigate complex compliance requirements across multiple jurisdictions with ease."

Jason P. Allegrante

Chief Legal & Compliance Officer, Fireblocks

arrow left
arrow right
No items found.

Who Partners with Notabene?

We partner with innovating companies and organizations that are committed to make crypto safe and accessible for all.

  • Travel Rule compliance in line with your local regulation
  • Counterparty sanctions screening
  • Self-hosted wallet identification

Technology Partners

Companies that offer innovative products and services in the crypto space. Together, we build new solutions, enrich each other's data, and increase growth and product stickiness.

Solution Partners

Advisory firms, consultants and resellers that are simplifying the complexity of crypto compliance for their clients and help them succeed in the industry.

Referral Partners

Companies that want to grow trust with their customers by referring them to the leading AML/compliance solutions for crypto businesses.
BECOME A PARTNER

Why Partner with Notabene?

We believe in the power of collaboration. Our partners play a pivotal role in ensuring that we deliver the most comprehensive and cutting-edge regulatory solutions to our clients. Together, we're shaping the future of regulatory compliance, making it more efficient, transparent, and user-friendly.

LARGEST & MOST ACTIVE VASP NETWORK

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.

SECURE BY DESIGN

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.

ENABLE COMPLIANT TRANSACTIONS

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.

"At Shift Markets, we've always been dedicated to providing comprehensive Crypto-as-a-Service solutions to our clients. This partnership with Notabene allows us to further strengthen our commitment to secure and compliant digital asset solutions. Together, we will streamline the process of establishing and maintaining digital asset businesses, ultimately saving our clients’ time and money while increasing the safety of the broader crypto industry."

Sarina Gowland

Client Success & Partnership Manager, Shift Markets

arrow left
arrow right
No items found.

Join the
Notabene Partner Ecosystem

Together we are shaping the future of crypto regulatory compliance. Apply today.

BECOME A PARTNER
arrow left
arrow right
By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.
DenyAccept