Notabene

Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest such network in the world. It was founded in 2020 and is based in New York and Zug, Switzerland.

Products Listed capabilities are the FATF Travel Rule Network with more than 1,000 VASPs, Self-Hosted Wallet Verification, and Pre-transaction Counterparty Sanction Check. According to the company, crypto processing businesses can use it to exchange originator and beneficiary data automatically under the EU TFR standard, instead of arranging data sharing with each counterparty.

Clients and jurisdictions Stated target users are crypto exchanges, custodians, crypto PSPs, ramp providers and banks. Coverage is described as global, with named regimes in the EU (TFR), the United Kingdom, the United States, Singapore, the United Arab Emirates and Japan.

Commercial terms Notabene is sold as a SaaS subscription. Pricing tiers, per-transfer fees and the list of counterparties already on the network are not published and should be requested before integration planning.