We’re excited to announce a brand new strategic partnership between AMLBot and Notabene, uniting two trade professionals to assist companies and people meet the authorized necessities of the Journey Rule and guarantee safer, extra clear crypto transactions.
With more and more stringent regulatory frameworks, complying with the Journey Rule—a key world normal launched by the Monetary Motion Job Pressure (FATF) – is important for crypto companies to function legally.
Notabene’s superior compliance platform presents a seamless resolution, enabling customers to satisfy these obligations with real-time oversight and safe transaction processing. Paired with AMLBot’s sturdy AML and KYC instruments, this partnership gives a complete compliance resolution that enables companies to confidently navigate evolving rules with out sacrificing effectivity or innovation.
About Notabene
Notabene presents the main compliance resolution that totally connects customers with high counterparties to adjust to FATF’s Journey Rule. The SafeTransact platform gives a safe, holistic view of crypto transactions, enabling real-time compliance with the Journey Rule, self-hosted pockets necessities, sanctions screening, and AML guidelines. Headquartered in New York, United States, Notabene connects customers with over +1,300 CASPs (Crypto Asset Service Suppliers), facilitating compliant transfers and guaranteeing sturdy crypto transaction oversight.
About AMLBot
Based in 2019, AMLBot is an expert compliance and blockchain analytics platform dedicated to enhancing transparency and safety within the cryptocurrency trade. Constructed-in alignment with FATF requirements, AMLBot equips companies and people with instruments like AML/KYT, KYC, AMLBot Professional, a sophisticated analytics instrument for compliance and blockchain investigations, and many others.
AMLBot’s mission is to create a clear and safe crypto setting by making compliance seamless and accessible.
We’re excited to announce a brand new strategic partnership between AMLBot and Notabene, uniting two trade professionals to assist companies and people meet the authorized necessities of the Journey Rule and guarantee safer, extra clear crypto transactions.
With more and more stringent regulatory frameworks, complying with the Journey Rule—a key world normal launched by the Monetary Motion Job Pressure (FATF) – is important for crypto companies to function legally.
Notabene’s superior compliance platform presents a seamless resolution, enabling customers to satisfy these obligations with real-time oversight and safe transaction processing. Paired with AMLBot’s sturdy AML and KYC instruments, this partnership gives a complete compliance resolution that enables companies to confidently navigate evolving rules with out sacrificing effectivity or innovation.
About Notabene
Notabene presents the main compliance resolution that totally connects customers with high counterparties to adjust to FATF’s Journey Rule. The SafeTransact platform gives a safe, holistic view of crypto transactions, enabling real-time compliance with the Journey Rule, self-hosted pockets necessities, sanctions screening, and AML guidelines. Headquartered in New York, United States, Notabene connects customers with over +1,300 CASPs (Crypto Asset Service Suppliers), facilitating compliant transfers and guaranteeing sturdy crypto transaction oversight.
About AMLBot
Based in 2019, AMLBot is an expert compliance and blockchain analytics platform dedicated to enhancing transparency and safety within the cryptocurrency trade. Constructed-in alignment with FATF requirements, AMLBot equips companies and people with instruments like AML/KYT, KYC, AMLBot Professional, a sophisticated analytics instrument for compliance and blockchain investigations, and many others.
AMLBot’s mission is to create a clear and safe crypto setting by making compliance seamless and accessible.
