Travel Rule compliance built for global scale
Notabene gives exchanges the largest counterparty network and fastest compliance processing in the industry — so withdrawals go through, deposits get credited, and compliance teams can stop drowning in manual review.
in transactions processed
regulated counterparties in network
jurisdictions covered
instant compliant transaction authorization
Compliance that processes at the speed of global exchanges
Every withdrawal verified, every deposit identified, every counterparty checked — automatically, at scale. The counterparty network determines your transaction success rate. Notabene's is the largest in the industry. Compliance scales with volume, not with headcount.
2,100+ counterparties on day one
The largest Travel Rule network in the industry. Connect once and reach every institution on the network — so withdrawals don't fail and support queues don't fill up because you couldn't identify the counterparty.
Automated, instant compliance at any volume
The policy engine evaluates every transaction against OFAC lists, jurisdiction rules, counterparty logic, and risk parameters — before funds move, at exchange throughput. No bottleneck. No queue.
Coverage across 100+ jurisdictions
Travel Rule requirements vary by country, threshold, and enforcement timeline. Notabene tracks them all and keeps your compliance current — so your team focuses on policy decisions, not jurisdiction-by-jurisdiction maintenance.
How digital asset exchanges use Notabene
01
Single API integration into your withdrawal and deposit flow. API-first, well-documented, fast time to go live.
02
Before a withdrawal goes on-chain, Notabene identifies the beneficiary institution and exchanges required Travel Rule data automatically.
03
Assets arriving from external sources are matched to a sending institution and run against your policy rules before being credited to customer accounts.
04
85% of transactions on the network process straight-through with no manual intervention. Edge cases are flagged — not everything.
05
Every compliant transaction produces an audit-ready record for regulatory reporting across all jurisdictions you operate in.
Built for exchange compliance workflows
Process high volumes of withdrawals and deposits with automated Travel Rule compliance. Reduce support tickets from stuck withdrawals. Scale compliance with transaction volume — not headcount.
Verify the regulated institution behind every institutional counterparty before settlement. Meet the due-diligence standards your institutional clients and regulators expect.
Operate across 100+ countries with a single compliance integration. Notabene tracks regulatory changes and enforcement timelines so your compliance team can focus on strategy, not jurisdiction maintenance.
Who builds on Notabene
Built on an open protocol governed by community and code
Notabene is built on TAP—the open protocol for transaction authorization. It evolves through open contribution, enabling interoperable, programmable financial workflows across wallets, issuers, and platforms.
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No lock-in. No gatekeepers. Just open infrastructure.
Built on an open-loop network, Notabene coordinates compliant global payments with maximum flexibility.
No partner lock-in
You own the customer relationship
Works on any chain or with any digital asset