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.
Powering compliant transactions for
.webp){kind=logo}
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 third-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.
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.