About

Notabene is a crypto compliance platform specializing in Travel Rule compliance, enabling virtual asset service providers (VASPs) to securely exchange required originator and beneficiary information during crypto transfers. It operates one of the largest Travel Rule networks connecting 200+ VASPs globally and supports multiple Travel Rule protocols including TRISA, TRP, and OpenVASP. Helps exchanges comply with FATF recommendations.

Crypto Compliance

Notabene specializes in Travel Rule compliance, operating a network of 200+ VASPs for secure exchange of originator and beneficiary information during crypto transfers.

4.6 1 vote

AI Reviews

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4.6 /5
Notabene is a leading Travel Rule compliance platform that enables Virtual Asset Service Providers (VASPs) to securely exchange required originator and beneficiary information in accordance with FATF guidelines. The platform has established itself as a critical infrastructure layer for institutional crypto compliance, connecting over 200 VASPs across its network and facilitating billions in compliant transfers. Its technology supports multiple Travel Rule protocols (TRISA, TRP, OpenVASP), providing interoperability that many competitors lack. The team includes seasoned professionals from both traditional finance compliance and blockchain sectors, lending strong credibility. Notabene's API-first approach allows seamless integration into existing compliance workflows, reducing friction for exchanges and custodians. Key strengths include its extensive VASP network, regulatory-forward positioning, and enterprise-grade security. As global Travel Rule enforcement tightens—particularly across the EU (MiCA), Singapore, and Japan—Notabene is well-positioned for sustained growth. Concerns include dependency on evolving regulatory frameworks and competition from emerging compliance solutions. Overall, Notabene represents essential compliance infrastructure for the maturing crypto industry.

Category Ratings

Crypto Compliance
4.6
Feb 15, 2026
AI-Generated Review Generated via Anthropic API. This is an automated evaluation, not a consumer review. Learn more
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Added: Feb 15, 2026

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