October 15, 2021

Crystal partners with Notabene for Travel Rule solution


AMSTERDAM & NEW YORK -- Notabene, a Financial Action Task Force (FATF) Travel Rule solution provider has announced a partnership with Crystal Blockchain, a Netherlands-based blockchain investigative tool. The collaboration is meant to enable Virtual Asset Service Providers (VASPs) to comply with the FATF’s Travel Rule identification, data exchange, and reporting process from beginning to end.

Crystal Blockchain powers regional and global AML compliance and operational continuity by enabling best-in-class blockchain transaction risk assessment. Notabene is a regtech SaaS solution that allows companies to leverage their end-to-end FATF Travel Rule solution to identify virtual asset accounts, perform mandated VASP due diligence, and manage global transactions from one dashboard.

- Alice Nawfal, COO of Notabene says

“Industry partnerships are the key to FATF Crypto Travel Rule compliance. Working with Crystal Blockchain allows us to embed blockchain compliance security into our product offering, providing the best end-to-end Travel Rule compliance solution in the space.”

Marina Khaustova, CEO at Crystal Blockchain, comments

“Crystal’s latest partnership with travel rule solutions aggregator Notabene allows us to bring the best of blockchain compliance security to our customers as we and Notabene work towards a safer and more risk-averse blockchain future.” --- Marina Khaustova, CEO at Crystal Blockchain

Read more in PAYPERS about the latest partnership between Crystal and Notabene

About Notabene

Notabene is a reg-tech SaaS solution that turns regulatory compliance into a competitive advantage. We are working to make crypto transactions a part of the everyday economy by providing software, tools, and comprehensive data to manage regulatory and counterparty risks in crypto transactions. Companies leverage our end-to-end FATF Travel Rule solution to identify virtual asset accounts, perform mandated VASP due diligence, and manage global transactions from one dashboard. Trusted by leading exchanges, Luno, Bitso, Crypto.com, and more. Notabene is headquartered in New York with offices in Zug and Santiago de Chile. Notabene is headquartered in New York with offices in Zug and Santiago de Chile. To learn more, visit www.notabene.id. Follow us on LinkedIn and Twitter.

About Crystal Blockchain

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time. Crystal works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards. Available as a free demo version, SaaS, API, and on-premise installation. Engineered by Bitfury.

Media contacts

Ana Diundina, Crystal Blockchain

[email protected]

+380977371660

Alice Nawfal, COO, Notabene

[email protected]

Book a demo.
Comply with the Travel Rule today.

Learn what is required of your business to comply
Show regulators your path towards compliance
Send, receive and monitor your Travel Rule transfers today
Fully automate incoming and outgoing transfers
BOOK A DEMO