Crypto Compliance
Notabene
Crypto Exchanges & VASPs · Global · Specification audit
Notabene is a crypto compliance platform built for Crypto Exchanges & VASPs teams operating in Global. Pricing is customised — contact the vendor directly for a quote, it competes in the Crypto Compliance segment by offering a combination of largest travel rule network — 200+ vasps in 40+ countries and safetransact — free tier for small vasps to get started. The vendor lists FATF Travel Rule, EU TFR, MAS PSN02, FINMA, FCA, FINTRAC as supported compliance frameworks in its official documentation. Verify current compliance status with the vendor before deployment in regulated environments. Infrastructure is distributed across US-East, EU-West, AP-Singapore data centres, giving Global operators control over data residency and latency requirements.
VektorIndex Score™
Composite specification quality score. Based on compliance coverage, integration depth, pricing transparency, and vendor verification.
| Dimension | Score | Max |
|---|---|---|
| Compliance coverage | 20 | 20 |
| Integration depth | 20 | 20 |
| Specification richness | 15 | 15 |
| Risk transparency | 9 | 9 |
| Hosting regions documented | 9 | 9 |
| API data available | 7 | 7 |
| Vendor verified listing | 0 | 10 |
| Pricing transparency | 0 | 10 |
Is this your product? Claim your listing to improve your score and appear higher in buyer searches.
Specification Data
| Metric | Value |
|---|---|
| Starting Price | Custom — contact vendor |
| API Rate Limit | 120 req/min |
| Market | Global |
| Target Segment | Crypto Exchanges & VASPs |
| Data Hosting Regions | US-East, EU-West, AP-Singapore |
| Compliance Frameworks | FATF Travel RuleEU TFRMAS PSN02FINMAFCAFINTRAC Per vendor documentation — not independently audited |
| Native Integrations | FireblocksChainalysisEllipticTRM LabsSumsub |
Sourced from vendor documentation. Not independently audited.
Core Operational Advantages
Vendor-statedLargest Travel Rule network — 200+ VASPs in 40+ countries
SafeTransact — free tier for small VASPs to get started
FATF, EU TFR, MAS, FINMA, FCA all supported in one platform
Counterparty VASP due diligence and verification built-in
Real-time sanctions screening on every transaction
Known Risks to Validate
Per documentationNetwork effect dependency — compliance limited to connected VASPs
Sunrise issue: unhosted wallet transactions still unclear globally
Annual contract pricing — no monthly billing
Who Is This For?
Notabene is best suited for Crypto Exchanges & VASPs in Global that need largest travel rule network — 200+ vasps in 40+ countries. Teams that require safetransact — free tier for small vasps to get started will find the feature set well-aligned with day-to-day operational demands. Validate the documented risks listed above with the vendor before committing budget.
Documented Risks to Review
Notabene has 3 documented risks worth validating before deployment
Teams deploying Notabene for compliance-sensitive workloads should validate these risk areas with the vendor. Our drop-in middleware may help address some of these — no data leaves your infrastructure.
Bottom Line
Based on this specification audit, Notabene delivers 5 documented operational advantages for Crypto Exchanges & VASPs teams, with 3 identified risk areas to validate before deployment. Pricing is customised — contact the vendor directly for a quote tailored to your team size and requirements. Native integrations with Fireblocks, Chainalysis, Elliptic cover the most common crypto exchanges & vasps stack dependencies without requiring custom middleware. The API rate limit of 120 requests per minute is adequate for standard automation workloads but may require negotiation for high-volume programmatic use cases.
Making a bigger decision?
Evaluating Notabeneas part of a larger stack? Our Technology Optimization Assessment analyses your company's full software and AI spend — what you use, what overlaps, where potential waste is hiding. Best suited for companies spending $5,000+/month on SaaS and AI tools. $497, fixed, findings in 72 hours.
Get a Technology Assessment →Frequently Asked Questions
- Which compliance frameworks does Notabene list?
- Notabene lists the following compliance frameworks in its vendor documentation: FATF Travel Rule, EU TFR, MAS PSN02, FINMA, FCA, FINTRAC. VektorIndex has not independently audited these claims. Request a current Data Processing Agreement before deployment in regulated environments.
- What is Notabene's documented API rate limit?
- Notabene documents an API rate limit of 120 requests per minute on its standard tier. Enterprise plans may offer higher limits — contact the vendor's sales team for custom rate agreements. Verify on the vendor's developer documentation before building integrations.
- What platforms does Notabene integrate with natively?
- Notabene maintains native integrations with: Fireblocks, Chainalysis, Elliptic, TRM Labs, Sumsub. Additional integrations are available via Zapier, Make, or the vendor's public API.
- Where is Notabene data hosted?
- Notabene lists data infrastructure in the following regions: US-East, EU-West, AP-Singapore. Teams with strict data residency requirements should confirm the exact region configuration with the vendor prior to deployment.
Data provenance: Specifications sourced from official vendor documentation (pricing pages, DPAs, security whitepapers). Data is not independently audited by VektorIndex. Community-sourced data. Last updated: 29 August 2026. This is the date the record was last edited — not an independent verification. If you are a vendor and this data is outdated, claim this listing to update it.
Is Notabene your product?
Claim this listing to get a verified badge, control your data, and appear at the top of relevant B2B buyer searches.
Request a demo or more info
We'll forward your enquiry to Notabene
Looking for a Notabene alternative?
See all alternatives →Get weekly B2B software updates & POPIA compliance alerts