The collaboration is mean to enable Virtual Asset Service Providers (VASPs) to comply with the FATF’s Travel Rule identification, data exchange, and reporting process from beginning to end.
Notabene is a regtech SaaS solution that allows companies to leverage their end-to-end FATF Travel Rule solution to identify virtual asset accounts, perform mandated VASP due diligence, and manage global transactions from one dashboard.
Crystal is an all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for multiple of cryptocurrencies in real-time. Crystal works gwith customers in the digital asset industry, the banking, and FI sectors.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.