Notabene company
Overview
Notabene offers a compliance platform designed for virtual asset service providers (VASPs) to adhere to the Financial Action Task Force (FATF) Travel Rule mandates. The system enables secure data transmission and identity confirmation among VASPs for cryptocurrency transfers, and it connects with exchanges and wallets to automate regulatory compliance.
Within The Counterparty graph, Notabene connects to 1 tracked entity, most strongly to United States.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
headquartered_in | United States | 85% |
Frequently asked questions
What is Notabene?
Notabene is a travel-rule tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to United States.
What type of entity is Notabene?
Notabene is classified as a travel-rule (company) in The Counterparty knowledge graph.
What is Notabene connected to?
In The Counterparty knowledge graph, Notabene is linked to 1 other tracked entity, most strongly to United States.