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What is Notabene?

Notabene serves as a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing the regulatory and counterparty risks associated with cryptocurrency transactions. The platform features an integrated transaction risk management system that guarantees compliance with the Financial Action Task Force's (FATF) travel rule, regulations for self-hosted wallets, sanctions screening, and anti-money laundering measures in real-time. Through its SafeTransact feature, Notabene leverages customer transaction data to help users make informed compliance decisions. It also includes a versatile rule engine that adjusts to various risk appetites, ensuring compliance for transactions involving both traditional and self-hosted wallets. Moreover, the platform enables secure partnerships with over 1,200 virtual asset service providers (VASPs), facilitating the identification of entities and jurisdictions linked to crypto addresses. Notabene is dedicated to upholding data privacy and security by employing bank-level security measures to safeguard user information. In addition, its forward-thinking methodology empowers users to navigate the intricate landscape of cryptocurrency with assurance, making it an essential tool for those in the financial sector. This comprehensive suite of features positions Notabene as a leader in the ongoing evolution of cryptocurrency compliance and risk management.

What is BitOK?

BitOK is a cryptocurrency analytics and compliance platform designed to help organizations detect risks and maintain regulatory transparency in blockchain transactions. It offers a comprehensive suite of tools for monitoring wallets, tracking asset flows, and performing AML compliance checks. Businesses can use the KYT Office platform to monitor transactions continuously and identify suspicious activity across multiple blockchains. The system analyzes wallets and transfers to detect connections with illicit funds or sanctioned entities. BitOK also provides an advanced Graph analytics tool that visualizes blockchain transactions and relationships between addresses. This interactive visualization helps investigators trace funds and uncover hidden connections between wallets. The platform’s AML checks can analyze cryptocurrency addresses and transactions in just a few seconds. These checks rely on data aggregated from over 100 sources to identify potential risks. Users can also generate compliance reports and documentation for regulatory or investigative purposes. For individual users, BitOK includes a portfolio tracker that consolidates assets across wallets, DeFi platforms, and NFTs. A Telegram bot allows quick crypto risk checks and instant AML reports directly from messaging apps. By combining compliance monitoring, blockchain analytics, and investigation tools, BitOK helps users improve security and transparency in the digital asset ecosystem.

Media

Media

No images available

Integrations Supported

BVNK

Integrations Supported

BVNK

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Notabene

Date Founded

2020

Company Location

United States

Company Website

notabene.id/

Company Facts

Organization Name

BitOK

Date Founded

2016

Company Location

Seychelles

Company Website

bitok.org

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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