Notabene

Notabene is designed for crypto exchanges, wallet providers, banks, and payment companies that need to assess transaction risk and handle Travel Rule requirements before crypto transfers are completed. It helps compliance teams identify counterparties, screen transactions and wallets, and exchange required originator and beneficiary information with other institutions. Teams can use its dashboard and configurable rules to review, approve, or decline transfers before funds move, automate routine decisions, and manage compliance workflows across jurisdictions. Notabene also supports counterparty due diligence, self-hosted wallet checks, reporting, and integration with existing systems through APIs. It is aimed at organizations handling digital-asset transactions, rather than individual crypto users seeking a personal wallet or portfolio app.

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