Notabene
Helps Bitcoin companies comply with FATF's Travel Rule.
Category:Compliance & Regulatory
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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.
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Tag:compliance
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