TRAVEL RULE SOLUTION

The Travel Rule now applies to crypto transactions.
Is your business ready?

Ready-to-use, minimum integration required

Send your first Travel Rule transfer today and show your regulators the first steps towards compliance

Automated identification of business counterparties

Set rules to automatically identify and verify your business partners and their compliance standards

Seamless data exchange, regardless of the protocol

Not sure which protocol your counterparty uses? We've got you covered with the most popular industry protocols

SUPPORTED PROTOCOLS
what is the travel rule?
Learn more about the Travel Rule, jurisdiction requirements and how it impacts your business...

Trust + Compliance in one platform

SECURE DASHBOARD

Manage your Travel Rule transfers

Approve and decline incoming and outgoing transfer requests

Securely exchange and store customer information

Generate Travel Rule reports

COUNTERPARTY VERIFICATION

Establish trusted business relationships

Create and authenticate your company profile

Instantly verify your transaction counterparties

Perform risk analysis based on accurate and up-to-date information

AUTOMATED RISK RULES

Set criteria for your risk-based approach

Automate transactions with counterparties who meet your internal risk criteria

Save time and focus on the most suspicious transactions

Immediately identify transactions that fall under the Travel Rule

CREATE A FREE PROFILE

Join Notabene’s directory of verified crypto businesses

Build trust within the financial industry
Easily access your counterparty’s information
Determine the Travel Rule solutions in use by your business partners

JOIN TODAY

Travel Rule around the world