Notabene

notabene.id

Notabene is a leading reg-tech compliance solution that bridges the traditional financial industry with the rapidly evolving crypto industry. Established in 2020, Notabene offers the industry's only bank-grade end-to-end counterparty verification solution, focusing on compliance with the FATF's Crypto Travel Rule. Their Safe Transact platform enables financial institutions and crypto businesses to automate real-time decision-making, perform counterparty sanctions screening, and identify self-hosted wallets, ensuring compliance with global regulations. With over 10,000 assets covered and a network of 1,200+ VASPs, Notabene is positioned as a trusted partner for businesses looking to navigate the complexities of crypto compliance while enhancing transaction security and efficiency.