Notabene’s VASP Network gives you access to a comprehensive database of VASP profiles to support your Counterparty Due Diligence process. Each profile includes key details on Travel Rule activity, license and registration information, and Travel Rule protocols.
You can easily find specific VASPs using the search bar or apply filters based on the following criteria:
Jurisdiction
Regulatory status
Capabilities (Badges)
Simply click the filter button in the top-right corner, select your desired criteria, and confirm your selection by clicking "Done."
On this page, you can also label each VASP (e.g., Trust, Flag, Ban) to set policies that automate your decision-making.
Important: Network Policies take priority over Counterparty and Jurisdictions policies. Please visit our Network Policies article for more information.
Contact us at support@notabene.id if you have any questions or need our assistance.