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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 Middletrust?

We provide first-rate security measures, including a secure PIN, detailed activity logs, and prompt notifications. Our services comply rigorously with applicable laws and regulations like NDPR and GDPR, prioritizing your safety and privacy. To ensure a secure environment, we verify the identity of all users to validate their authenticity. You will receive immediate SMS and email alerts about your active transactions, ensuring you stay updated at all times. Experience the convenience of accessing your funds quickly, no matter where or when you need them. We offer comprehensive guides and documentation to help you navigate Middletrust efficiently from the outset. Everything you need to seamlessly integrate with Middletrust and delve into our APIs and their functionalities is readily available. Moreover, you can count on unparalleled support during your development process, as our team is always prepared to assist you whenever you need help. We are committed to enhancing your experience and ensuring that you have all the essential resources for achieving your goals, fostering an environment where you can thrive and innovate.

Media

Media

Integrations Supported

AccessOwl
BVNK

Integrations Supported

AccessOwl
BVNK

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

2.8% + $0.49 per transaction
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

Middletrust

Date Founded

2018

Company Location

Nigeria

Company Website

middletrust.com

Categories and Features

Categories and Features

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