Important: Network Policies take priority over Counterparty and Jurisdictions policies.
On the Network page, you can assign a label to each counterparty:
Trust → automatically allow transactions to be processed
Flag → send transactions for manual review
Ban → automatically reject transactions
These labels act as network-level policies for specific counterparties.
How Network policies interact with other policies
Network policies take priority over Counterparty and Jurisdiction policies.
Transaction-level and end-customer (PII) policies always apply and cannot be overridden by network policies.
Why this matters
Network policies allow you to:
build trusted relationships with known counterparties
reduce friction for reliable partners
enforce transaction-level compliance controls
Example
If a jurisdiction policy flags a country but a specific VASP from that country is marked as Trusted, the transaction can still be authorized. However, if the transaction triggers a risk or compliance check, it may still be flagged or rejected, regardless of the counterparty's trust status.
If you have any further questions, contact us at support@notabene.id or open a chat from the bottom-right corner of the screen.