Notabene
Helps Bitcoin companies comply with FATF's Travel Rule.
About
Notabene is a leading provider of blockchain compliance solutions, specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) tools for cryptocurrency businesses. The platform helps crypto exchanges, wallets, and other services ensure that they meet regulatory requirements by offering secure and automated identity verification and transaction monitoring services. Notabene's solutions provide a seamless, efficient, and compliant way to onboard users, conduct due diligence, and monitor for illicit activities, while maintaining high standards of privacy and security.
Key Features
-
KYC & AML Compliance
Provide secure, automated solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. -
Automated Identity Verification
Streamline the user onboarding process with real-time identity verification and document checks. -
Transaction Monitoring
Track and analyze user transactions for suspicious activity, ensuring your platform adheres to AML regulations. -
Global Coverage
Support for compliance with global regulations, enabling your platform to operate in multiple regions while maintaining legal standards. -
Privacy & Security
Focus on protecting user privacy while ensuring compliance with the highest security standards. -
Seamless Integration
Easy API integration into existing systems for quick and efficient deployment of compliance solutions.