FREE. NO INTEGRATION REQUIRED.

Sunrise plan

Roll out Travel Rule compliance at your own pace.
Start with a free plan. Upgrade when you're ready.
GET STARTED

Receiving data transfers, but don't have a Travel Rule solution in place yet?
We've got you.

A growing number of VASPs require their transaction counterparties to send and respond to Travel Rule data transfers. Per FATF's Travel Rule guidelines, VASPs should limit or completely restrict transactions with counterparties which don't reply to their Travel Rule data transfers.

Signal compliance to your transaction counterparties and regulators in 3 simple steps.

1.

Create your company profile

Create your company profile in VASP & Crypto Company directory. Get it verified and share it with your counterparties to show you're ready to receive data transfers.

2.

Access Travel Rule dashboard

Get full access to Notabene's transaction dashboard to store all of your data transfers in one place. Use the rules engine and bulk action functionalities to manage the transfer flow.

3.

Store data transfers from your compliant counterparties

Review, store and respond to transfers. Respond to requests from your counterparties. Start sending data transfers today.

VASP & CRYPTO COMPANIES DIRECTORY

Stay up-to-date with your counterparties

Regulatory information

Access over 500 crypto companies’ business, incorporation and regulatory information.

POWERED BY

Travel Rule implementation status

Monitor which of your counterparties comply with the Travel Rule. Signal your own compliance readiness to regulators and transaction counterparties.

Sunrise plan

FREE | NO INTEGRATION REQUIRED

Start with the basics. Ease into Travel Rule compliance with our code-free, low-effort Sunrise plan. Ramp up the full implementation when you're ready.

Learn more
Incoming TX
unlimited
OUTGOING TX
up to US$10k
DASHBOARD
full access
VASP Directory
full access
GET STARTED

By clicking “Get started” you’re agreeing to sign up to Notabene’s Sunrise plan