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 FOR FREE

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.

Send compliant transactions today in 3 simple steps.

1.

Create your company profile

Create your company profile in VASP & Crypto Company Network. 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 NETWORK

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 NETWORK
full access

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

Bank-grade security for an insecure world

  • Surpass AWS Best Practices
  • GitLab Realtime Security Vulnerability Checks
  • All data encrypted at rest, in transport, and user managed keys

Industry’s strongest protection for your customer data

  • Industry’s only escrowed exchange of encrypted PII
  • Compliant with EU GDPR, Singapore PDA
  • Plug-and-play Travel Rule end-user data consent component

Enterprise white glove features

  • 24h/7 days a week uptime
  • Configurable enterprise SLA
  • SOC2 compliant disaster recovery and business continuity plans
NOTABENE'S COMMITMENT TO PRIVACY + SECURITY