SafeTransact Rise
Roll out Travel Rule compliance at your own pace.
Start with a free plan. Upgrade when you're ready.
Receiving data transfers, but don't have a Travel Rule solution in place yet?
We've got you.
Despite the growth and impact of cryptocurrency, it still forms a relatively small percentage of everyday transactions.
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Insufficient information about who's on the other side of the transaction presents security and usability challenges.
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Regulators call for solutions to protect people from bad actors and illicit finance use.
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.
Enterprise-Grade Security & Privacy
Data privacy and security are at the core of everything we do at Notabene. This is just one of the reasons why we’re the number one choice for financial institutions and enterprise businesses.
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
Vasp &Â Crypto Companies Network
Regulatory information
Access 900+ 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.
