Notabene vs. FATF's Travel Rule Compliance Tool Criteria

In its “Virtual Assets: Targeted Update on Implementation of the FATF Standards,” the Financial Action Task Force published guiding questions that provide much-needed clarity on what constitutes a compliant Travel Rule implementation. This downloadable guide compares these criteria with Notabene's Travel Rule solution, SafeTransact. 
Download your copy to learn how Notabene's SafeTransact meets and exceeds FATF's requirements, including:
Pre-transaction information sharing, 
Counterparty identification and due diligence, 
Submitting Travel Rule data for small value VA transfers (i.e., below USD/EUR 1 000) to accommodate varying threshold requirements across jurisdictions.

+ much more.
Related posts:  
Clear Travel Rule Expectations: Key Outcome of FATF Plenary - June 2023