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DirectoryFinance & InsuranceFinTechZugNotabene ID GmbH
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Notabene ID GmbH

Summary

About the company

Notabene ID GmbH provides a crypto pre-transaction decision-making platform that enables counterparty verification, Travel Rule compliance, and transaction authorization for financial institutions. Its offerings include Notabene Flow (an open stablecoin payments platform), Notabene Transact, the Transaction Authorization Protocol (TAP), and network and wallet verification services.

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Offering

Products & services

Industry:FinTech
✓ Offered6
Crypto Travel Rule Compliance Solution
End-to-end Travel Rule compliance for crypto transactions, including counterparty screening, VASP due diligence, exchange of Travel Rule data, reporting and support for multiple protocols.
Open Stablecoin Payments Network (Notabene Flow)
Open stablecoin payments network for businesses with pull payments, push payments, recurring payments, invoicing and immediate, compliant settlement logic.
Transaction Authorization Protocol (TAP)
Open protocol for authorising blockchain payments before settlement, with signed transfer requests, encrypted messaging and policy-based coordination between counterparties.
SafeConnect
Pop-up user interface for identifying and verifying Travel Rule counterparties, including data capture, self-hosted wallet ownership proof, asset conversion and country-specific adaptation.
Notabene Network
Global VASP network for counterparty verification, due diligence and verified transactions, with access to regulatory and Travel Rule information.
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Location

Dammstrasse 16
6300 Zug

At a glance

Legal form
Limited Liability Company
UID
CHE-148.625.400
Founded
2020 · 6 years
Last commercial register change
November 30, 2020
Employees
1 to 10

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