Switch from CipherTrace to Notabene

Transition effortlessly from CipherTrace Traveler to SafeTransact with our expert guidance. Trust our proven process for an uncomplicated switch, keeping your operations secure and compliant.

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.

Powering compliant transactions for

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

As CipherTrace Traveler sunsets, learn why companies choose Notabene's SafeTransact

Effortless Migration for Compliance Officers

Transition with ease to the market-leading Travel Rule compliance solution. SafeTransact's user-friendly interface is designed for compliance officers to manage PII data related to crypto transfers without complex technical requirements.

Powerful Pre-Built Integrations

Perform transaction-level risk assessment by leveraging our extensive integrations and partnerships with leading AML and infrastructure solution providers.

Advanced-Data Security and Compliance

Notabene ensures top-tier data security, encrypting information in transit and at rest, and adheres to global standards, including GDPR, guaranteeing a secure and compliant migration process.

Universal Compatibility: No Token or Jurisdiction Left Behind

Our platform supports 10,000+ assets and 20+ jurisdictions and counting, providing comprehensive coverage without restrictions, ensuring seamless service continuity and adherence to regulatory mandates.

Expert Integration Support and Product Training

Enjoy expert support from our solutions engineering and customer success teams. Join one of our monthly product training webinars, and gain access to the industry's first Travel Rule compliance certification course.

Automate Transaction Flows and Analyze Insights

Rules Engine: Apply your risk-based compliance controls to all transactions at scale.
Reporting and Insights: Access transaction-level data for record-keeping and analysis
In-App Automation: Control compliance roll-out and workflows from the Ul without using developer resources.
Pre-Transaction Decisioning: Tie screening and Travel Rule decisions with transaction outcomes.

Wide Reachability

Reach any VASP securely with one API. Use SafeGateway to transact with the Notabene Network or 3rd party supported networks.

Why Notabene

Streamline Counterparty Verification with Notabene: The Bank-Grade Solution for Financial Institutions and VASPs.

10,000+

Assets
supported

1,000+

VASPs in our Open Network

300+

Wallets
supported

120+

SafeTransact customers

20+

Jurisdictions supported

Ensuring Your Privacy and Security:
Our Commitment at Notabene

Bank-grade security at every layer

  • Cloud and Infrastructure best security practices
  • Realtime Security Vulnerability Checks before code release
  • All sensitive data is encrypted, at rest and in transport, using battle-tested encryption schemas
  • Multiple regions for data storage are available. Full physical data segregation is available for Enterprise customers

Industry’s strongest protection for your customer data

  • SafePII. The industry’s only escrowed exchange of encrypted PII
  • Compliant with EU GDPR, Singapore PDPA
  • Plug-and-play Travel Rule end-user data consent component

Enterprise Ready

  • 24/7 uptime
  • Configurable enterprise SLA
  • SOC2 Type II compliant
  • Enterprise-ready authentication mechanisms available

Join the
Notabene Network

Connect to our global VASP ecosystem. Perform trusted transactions with over 1,000 crypto companies and financial institutions.

arrow left
arrow right

Become a trusted partner to VASPs globally.

Build a rich VASP profile and enhance your reputation as a compliant VASP. Set up your multi-entity structure to adopt a globally-compliant approach.

Gain real-time insights into your top counterparties.

Access over 900+ VASPs’ incorporation, regulatory and Travel Rule information. Automate due diligence and establish trusted relationships with top counterparties.

Overcome the Travel Rule’s sunrise challenge.

Send and receive data transfers from/to any of your counterparties, even if they don’t have a Travel Rule solution in place yet.

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.