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Text Content

Get Travel Rule Certified
Learn more.
Platform



THE CRYPTO PRE-TRANSACTION DECISION-MAKING PLATFORM


Identify and stop illicit activity before it occurs
Get started in just minutes with the industry's only bank grade end-to-end
counterparty verification solution.
10,000+ Assets covered
1000+ VASPs in our open network
200+ Wallets supported
building_6_line
120+ Customers

SafeTransact

Fully integrated suite of tools for end-to-end Travel Rule compliance

Notabene Network

A holistic, global view of VASPs and their real-time compliance status

SafeGateway

Enhanced Travel Rule compliance reachability


SafeTransact Rise

Free introductory plan

SafeConnect

Seamlessly identify and verify all counterparties


A comprehensive look at the industry’s readiness to comply with FATF’s crypto
travel Rule
Download Now
Solutionshide



THE CRYPTO PRE-TRANSACTION DECISION-MAKING PLATFORM

Identify and stop high-risk activity before it occurs.
Learn more

Travel Rule Compliance

End-to-end, global Travel Rule compliance solution


Self Hosted Wallet Verification

A holistic view of VASPs and their regulatory underpinnings worldwide.



Get started in just minutes with the industry's only bank grade end-to-end
counterparty verification solution.
10,000+ Assets covered
1000+ VASPs in our Open Network
200+ Wallets supported
110+ Customers

Resources



THE CRYPTO PRE-TRANSACTION DECISION-MAKING PLATFORM


Identify and stop illicit activity before it occurs
10,000 Assets covered
1,000+ VASPs in our open network
200+ Wallets supported
building_6_line
120+ SafeTransact customers

Blog

Stay informed with our latest insights

Webinars

Watch our informative video sessions

Crypto Travel Rule 101 Guide

Master the essentials of crypto compliance

Reports

Access our in-depth research findings

The State of Crypto Travel Rule Compliance Report (2023)

Explore the latest industry insights

Travel Rule Regulations

Navigate worldwide compliance standards



SAFETRANSACT PLATFORM


Travel Rule Compliance

SafeConnect
A comprehensive look at the industry’s readiness to comply with FATF’s crypto
travel Rule
Download Now
Regulationhide


Stay up to date with essential Travel Rule information such the enforcement
status, threshold amount, and self-hosted wallet obligations in each
jurisdiction..
Learn more

Travel Rule Jurisdictions

Stay up to date with essential Travel Rule information such the enforcement
status, threshold amount, and self-hosted wallet obligations in each
jurisdiction.


R&C Team

A holistic view of VASPs and their regulatory underpinnings worldwide.



Get started in just minutes with the industry's only bank grade end-to-end
counterparty verification solution.
10,000+ Assets covered
1000+ VASPs in our Open Network
200+ Wallets supported
100+ Customers

Company



THE CRYPTO PRE-TRANSACTION DECISION-MAKING PLATFORM


Identify and stop illicit activity before it occurs
34 Teammates
20+ Partners
18+ Languages spoken
13+ Countries represented

About

Learn about Notabene

Careers

Explore and apply for the latest roles

Partners

Become a partner

Regulatory Engagement

Connect with our regulatory experts




SAFETRANSACT PLATFORM


Travel Rule Compliance

SafeConnect
A comprehensive look at the industry’s readiness to comply with FATF’s crypto
travel Rule
Download Now
Training
Log INBook a demo





THE CRYPTO PRE-TRANSACTION DECISION-MAKING PLATFORM

Identify and stop high-risk activity before it occurs.

Book a demoRead More


POWERING COMPLIANT TRANSACTIONS FOR



"When we first met with Notabene, we realized that their Travel Rule compliance
solution ticked every single box. We’ve made the correct decision with
onboarding to Notabene, and to be quite honest, it was a massive relief for all
of us. It’s a very public record; we’ve signed up with Notabene, and I’m very
thankful for that."

Patricia Risso

Bitso’s Chief Compliance Officer

Notabene’s holistic approach to Travel Rule compliance also sets it apart.

--

 Luno

“We are delighted to have successfully completed Notabene’s phase one of the
Travel Rule testnet in collaboration with Tether and Okcoin. This has enabled us
to simulate a myriad of transactions as part of our efforts to put in place
robust compliance processes in order that we meet all requirements of the Travel
Rule.”

Peter Warrack

Chief Compliance Officer at Bitfinex

“We are thrilled to be a part of testing and implementing cutting-edge
compliance technology that will resonate globally. We look forward to testing
how this can be scaled up in our systems with fellow VASPs.”

Antonio Alvarez

Chief Compliance Officer at Crypto.com

“Compliance is a cornerstone of Matrixport’s robust institutional risk
management protocols. We are committed to implementing the highest standards and
Notabene’s technology enables operational efficiency while ensuring end-to-end
compliance with FATF’s Travel Rule and the MAS Payment Services Act. Our
compliance roadmap is designed to provide our clients with best-in-class support
to enhance secure, transparent and efficient digital asset services.”

Christopher Liu

Chief Compliance Officer at Matrixport





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PARTNERS





WHY NOTABENE

Get started in just minutes with the industry's only bank grade end-to-end
counterparty verification solution.


10,000+

Assets covered


1000+

VASPs in our Open Network


200+

Wallets supported


120+

SafeTransact customers




SAFETRANSACT PLATFORM

Notabene’s SafeTransact platform offers a secure, holistic view of crypto
transactions. This allows customers to automate real-time decision-making,
perform counterparty sanctions screening, identify self-hosted wallets, and
complete the smooth rollout of Travel Rule compliance in line with global
regulation.

Trusted Transactions


MAKE INFORMED, SMARTER DECISIONS TO REDUCE AML RISK EXPOSURE




Notabene offers a unified transaction risk management platform that enables
real-time compliance with the Travel Rule, self-hosted wallet requirements,
sanctions screening, and AML rules. With SafeTransact you can:


 * Leverage intelligent insights from your customers' transaction data to make
   fully-informed compliance decisions
 * Tailor customizable rule engine to match your risk-appetite
 * Comply with counterparty sanctions screening requirements
 * Ensure compliant transactions with any wallet, including self-hosted wallets

Learn more
Reachability


IDENTIFY AND REACH YOUR COUNTERPARTIES

Notabene offers the leading compliance solution that connects you with your top
counterparties to fully comply with FATF's Travel Rule.
‍
Join the only open global network with 86% of all data transfers successfully
reaching their counterparty.With Notabene, you can securely connect with over
900+ VASPs, identify entities and jurisdictions behind crypto addresses, and
join the ranks of compliance-forward businesses exchanging tens of thousands of
compliant transfers daily.
‍
By joining the open Notabene Network, you signal your commitment to building
trust with your counterparties and regulators.



Learn more
Easy Implementation


ACHIEVE SIMPLE AND SCALABLE TRAVEL RULE IMPLEMENTATION

Utilize Notabene’s SAFE Implementation phases for a fast and straightforward
rollout of the Travel Rule. Enabling you to roll out your Travel Rule program in
phases with minimal technical integration and expand into multiple
jurisdictions.
‍
Start today for FREE with our SafeTransact Rise plan, which requires no support
from your tech team.



Learn more


Wallet Identification


BUILD TRUST WITH YOUR CUSTOMERS

Make transactions safer with Notabene’s SafeConnect, powers the identification
and verification of end-user counterparties in a transaction, including private
wallets.

Easily collect required counterparty data for withdrawals or deposits directly
in your product through a simple to use and customizable UI.

Learn more


Training Program


GET TRAVEL RULE CERTIFIED

Notabene has launched the industry’s first Travel Rule Compliance Certification
program.

The Notabene Travel Rule Fundamentals Certification (NB-TRFC) is designed to
equip crypto professionals and advisors with a deep understanding of the
ever-evolving crypto travel rule regulations.

NB-TRFC offers you the unique opportunity to:

📜 Validate Your Expertise: Boost your professional reputation with a respected
certification in crypto compliance.
🌐 Navigate Global Markets: Confidently expand your knowledge about crypto
compliance worldwide.
🎓  Enhance Your Travel Rule Expertise: Master the intricacies of the Travel
Rule and its challenges.

Learn more






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


Left-click: rotate, Mouse-wheel/middle-click: zoom, Right-click: pan





JOIN THE
NOTABENE NETWORK

Connect to our global VASP ecosystem. Perform trusted transactions with over
900+ crypto companies and financial institutions.

Join for free today
1


BECOME A TRUSTED PARTNER TO VASPS GLOBALLY.

Build a rich VASP profile and enhance your reputation as a compliant VASP. Set
up your multi-entity structure to adopt a globally-compliant approach.


GAIN REAL-TIME INSIGHTS INTO YOUR TOP COUNTERPARTIES.

Access over 1,000+ VASPs’ incorporation, regulatory, and Travel Rule
information. Automate due diligence and establish trusted relationships with top
counterparties.


OVERCOME THE TRAVEL RULE’S ‘SUNRISE CHALLENGE*

Send and receive data transfers from/to any of your counterparties, even if they
don’t have a Travel Rule solution in place yet.

Join for for free today


READY TO GET STARTED?

Complete Compliance Solution 
SafeTransact

Ready-to-use, minimum integration required
Seamless data exchange, regardless of the protocol
Onboarding and implementation support, live training and SLAs
Automated counterparty due dilligence
Book a Demo
SafeTransact Rise

Start complying in minutes. No protocol integration needed
Send up to $10k USD in transactions monthly
Receive and respond to unlimited incoming transactions
Full access to Notabene’s VASP Network
Start Now For free
Compliance at your pace
Blog


A COUPLE OF THOUGHTS

About crypto market, regulations and everything in between

See all blog posts
Partners


NOTABENE AND SHIFT MARKETS JOIN FORCES TO GUIDE DIGITAL ASSET BUSINESSES IN THE
CRYPTO MARKET

October 17, 2023
Read More
News


A DEEP DIVE INTO HONG KONG’S NEW AML GUIDELINES FOR VASPS: PART I

May 25, 2023
Read More
Compliance


MASTER TRAVEL RULE COMPLIANCE WITH THE NB-TRFC CERTIFICATION

February 14, 2024
Read More
View all

FAQS

Crypto Compliance


Why choose Notabene as a Travel Rule compliance solution?


We help financial institutions and virtual asset service providers (VASPs)
comply with the FATF’s Recommendation 16 “Crypto Travel Rule” as required by
domestic regulators in a growing number of jurisdictions.
Notabene is the only end-to-end Travel Rule compliance solution that offers a
protocol-agnostic approach to Travel Rule complianceEasy to use dashboard &
ability to set risk management rulesOur in-house solution, TRNow, allows
counterparty VASPs to share, send, receive, and store required PII data
privately and securely

Who is the Financial Action Task Force (FATF)?


The Financial Action Task Force (FATF) is an inter-governmental global anti
money laundering and terrorist financing watchdog founded in 1989. The FATF sets
international standards aiming to prevent illegal activities and financial
crime. In October 2018, the FATF adopted changes to its recommendations to
explicitly clarify that they apply to financial activities involving virtual
assets.

What is cryptocurrency & virtual asset compliance?


Global money laundering and terrorist financing watchdog, the Financial Action
Task Force (FATF), issued guidance for the virtual asset industry in June 2019,
including Recommendation 16, known in the industry as the Crypto Travel Rule.
Recommendation 16 requires Virtual Asset Service Providers (VASPs) worldwide to
send and store information surrounding the parties of a transaction.

What are the advantages of cryptocurrency & virtual asset compliance?


Future business opportunities after complying with the FinCEN Travel Rule are
immense. FATF Travel Rule compliance presents the most significant opportunity
for virtual assets to become widely accepted in everyday use cases.
Cryptocurrency companies that comply will have better access to traditional
banking, which will allow easier access to institutional investors. They will
also be able to provide more visibility and trust around each transaction for
their customers.

The Pre-Transaction Decision-Making Platform for Crypto Travel Rule Compliance

Product
TRAVEL RULE CRYPTOCRYPTO WALLET IDVASP NETWORKDEVELOPERSREGULATIONS
Company
ABOUTJOBSCRYPTO TRAVEL RULE REPORTCRYPTO TRAVEL RULE 101 GUIDETRAINING
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