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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.
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.
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.
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
Access over 500 crypto companies’ business, incorporation and regulatory information.
Travel Rule implementation status
Monitor which of your counterparties comply with the Travel Rule. Signal your own compliance readiness to regulators and transaction counterparties.
NOTABENE'S COMMITMENT TO PRIVACY + SECURITY
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