Notabene — Crypto & Blockchain Compliance Vendor Profile | The Identity Technologist
FATF Travel Rule compliance for crypto; connects VASPs for counterparty identity
FATF Travel Rule compliance for crypto; connects VASPs for counterparty identity verification Category: Crypto & Blockchain Compliance. Headquarters: New York, USA. Founded: 2020. Funding: Private (~$20M raised). Regions served: NA, EU, APAC, MEA. Certifications: SOC2, ISO 27001. Capabilities: crypto_aml, aml, txn_mon, kyc_orch, api.