compliance integrated in your product

Process fully compliant transactions with our crypto wallet identification plugin

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Partners

Build products compliant by design

Instead of playing a catch-up game, make your product fully compliant from day one

Comply automatically and at scale

Launch a comprehensive compliance mechanism across your entire business

Meet FATF Travel Rule and wallet identification requirements

Integrate once and always comply with the latest regulations

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WALLET IDENTIFICATION

Instantly identify wallet type and regulatory requirements

Identify blockchain address type (custodial, non-custodial) to apply necessary regulatory requirements

AVAILABLE data INTEGRATIONS
* coming soon
notabene transactions tab dashboard
DATA COLLECTION

Ensure frictionless Travel Rule data collection

If necessary, our dynamic form requests from your customer only the minimum information needed for the Travel Rule

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Full UI Customization

Embed seamless compliance tools in your transaction flows

Integrate our crypto wallet identification plugin with prebuilt dynamic UI components into your product

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AUTOMATED compliance

Comply at scale

Automatically generate Travel Rule transfers. Analyze and transfer data in the background, freeing up your compliance officers to focus on edge cases.

notabene transactions tab dashboard

Save valuable time and resources

Pre-built UI components

A fully customizable integration that gives dev teams their time back.

Front-end API

Want to build your own UI? We get it! Our API allows for seamless integration directly into your front-end. 

Data integrations

Automatically pull the available data from our integration partners: Chainalysis, Elliptic, TRM Labs and more.

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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
NOTABENE'S COMMITMENT TO PRIVACY + SECURITY

FAQ

Self-Hosted Wallets

What is self-hosted wallet verification?

Self-hosted wallet verification is the process of verifying the ownership of a self-hosted cryptocurrency wallet. This process is essential for ensuring that only the rightful owner of the wallet can access the funds. Verification is usually done by providing proof of ownership, such as a private key, passphrase, or seed phrase.

Are transactions between VASPs and self-hosted wallets regulated under the FATF Travel Rule?

The Financial Action Task Force added virtual asset transfers between VASPs and self-hosted wallets to the scope of the Travel Rule in paragraph 179 of the October 2021 updated guidance for VAs and VASPs. Yet, various regulators have varying approaches to transactions between VASPs and self-hosted wallets.

What should VASPs do when receiving a transaction to a self-hosted wallet?

FATF states that when receiving a transaction from a self-hosted wallet, the beneficiary VASP should require their customer (the beneficiary of the transaction) to identify the originator. Additionally, VASPs should take a risk-based approach when interacting with self-hosted wallets and enforce additional risk mitigation measures if necessary.

What is the FATF’s approach to peer-to-peer transactions?

The FATF and local regulators have generally focused on enforcing AML/CTF controls on transactions that involve intermediaries, such as VASPs or other obliged entities. Thus, crypto transfers between unhosted wallets, so-called peer-to-peer transactions, are not explicitly covered by AML/CTF rules.

The FATF opens the door to a future change of paradigm in case there is a distinct trend toward P2P transactions, as this would necessarily hurt the effectiveness of the AML/CTF frameworks as they exist today.

What is the FATF’s approach to peer-to-peer transactions?

The FATF and local regulators have generally focused on enforcing AML/CTF controls on transactions that involve intermediaries, such as VASPs or other obliged entities. Thus, crypto transfers between unhosted wallets, so-called peer-to-peer transactions, are not explicitly covered by AML/CTF rules.

The FATF opens the door to a future change of paradigm in case there is a distinct trend toward P2P transactions, as this would necessarily hurt the effectiveness of the AML/CTF frameworks as they exist today.

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