Description
Notabene Transact is a pre-transaction compliance platform for VASPs and financial institutions. It automates FATF Travel Rule requirements by screening counterparties, performing VASP due diligence, executing risk-based transaction authorization, and exchanging encrypted customer PII across multiple Travel Rule messaging protocols. SafePII provides end-to-end escrowed encryption of PII during cross-VASP data transfers. SafeConnect delivers embeddable UI components for self-hosted wallet ownership verification. SafeGateway enables interoperability across Travel Rule protocols including TRISA, TRP, OpenVASP, and Sygna Bridge. The platform uses DID-based identity, W3C Verifiable Credentials, and configurable multi-jurisdictional compliance rules.