Notabene

Emanuel

Master the tools and features of our platform

SafeTransact (V1)

Notabene Dashboard

Create a Travel Rule Transfer

Respond to Travel Rule Transfers

Permalink to Transfer Detail View

Understanding Transfer Categories

Understanding the Transfer Status

Internal transfers

What is “Opportunistic Compliance”

When to use 'Send on My Behalf'?

Search and Filter Travel Rule Transfers

Export Travel Rule Data

Implementing Slack Notifications for Incoming Transfers

Transfers

Dashboard Data Definitions

The Outstanding Tasks Summary

Dashboard

VASP Network

What is a Super Vasp?

VASP Lists

What are Nested VASPs

Top 20 Counterparty VASPs

Notabene's VASP Entity Management Tool

Identify and Verify Counterparty VASP

RoboVASPs

SafeConnect Profiles

How to Upload Corporate Documents

What is the Due Diligence Questionnaire?

How to request access to a counterparty’s Due Diligence Questionnaire

My Company

Understanding the Role of a Group Admin

Group Admin FAQ

How to Add Members to the Dashboard

Member Roles and Permissions

Compliance Tools Integrations

How to Connect Your Compliance Tools

Understanding How Compliance Tools Work with Notabene

Notabene's Rules Engine

Custom Rules Deep Dive

Rule Methodology Configuration

Rules Template Configuration for EU

Generating API Credentials

API Credentials for multiple VASPS

Auto-Confirm Your Customer's Blockchain Addresses

Network Discoverability

What is the Multi-Message Webhook?

Blockchain Transaction Authorization

Auto-decryption

Creating a Secondary VASP

Setting Up a Group VASP

Account Management

Getting Started

The process of implementing Travel Rule

Notabene's SafeTransact-Rise (Sunrise Plan)

Creating an account

How to claim a VASP

Travel Rule Certification FAQ

Coins & Tokens Supported by Notabene

Understanding Your Mailing Preferences

The Status Page

Payments Notifications

Customer Success Packages Overview

Glossary

First Steps with Notabene

Safe Implementation

SafeConnect Embedded Components

SafePII: How Notabene encrypts end-user PII

SafeGateway

SafeTransact for Networks

Legal Entity Identifier (LEI)

Features Explained

What is SAFE Implementation

Implementation Phase 1 - SPARK

Implementation Phase 2 - AMPLIFY

Implementation Phase 3 - FOUNDATION

Implementation Phase 4 - ELEVATE

Travel Rule Scenarios

Deposit Missing Travel Rule Transfer

Streamlining Your Response Process in 3 Easy Steps

Incoming

Why Was My Transfer Declined?

Transfers to VASPs Outside the Network

Sending to Self-hosted Wallets

Pending Transactions Email Notifications

Preventing Duplicate Travel Rule Transfers

Outgoing

Find answers and get help from Intercom Support and Community Experts

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