Crypto Compliance
Notabene for Crypto Exchanges & VASPs in Global
Independent specification audit based on official vendor documentation.
Notabene is a crypto compliance platform built for Crypto Exchanges & VASPs teams operating in Global. With pricing starting at $833/month, 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 platform carries FATF Travel Rule, EU TFR, MAS PSN02, FINMA, FCA, FINTRAC certifications, making it suitable for regulated industries and enterprise procurement processes. Infrastructure is distributed across US-East, EU-West, AP-Singapore data centres, giving Global operators control over data residency and latency requirements.
Starting Price
$833/mo
API Rate Limit
120 req/min
Region
Global
Niche
Crypto Exchanges & VASPs
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Compliance Frameworks Supported
Core Operational Advantages
- ✓Largest 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 Vulnerabilities / Risks
- ✗Network 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. The platform is less appropriate for organisations where network effect dependency — compliance limited to connected vasps, or those with requirements around sunrise issue: unhosted wallet transactions still unclear globally.
Compliance Gap Detected
Notabene has 3 known risks your team needs to mitigate
Deploying Notabene for compliance-sensitive workloads without addressing these gaps creates audit liability. Our drop-in middleware closes them in under 5 minutes — no data leaves your infrastructure.
Native Integrations
Data Hosting Regions
Frequently Asked Questions
How much does Notabene cost?
Notabene starts at $833 per user per month on its entry plan. Pricing scales with seat count and feature tier. Verify current pricing on the vendor's website before procurement.
What compliance certifications does Notabene hold?
Notabene supports the following compliance frameworks per official vendor documentation: FATF Travel Rule, EU TFR, MAS PSN02, FINMA, FCA, FINTRAC. Always request a current Data Processing Agreement and audit report before deploying in regulated environments.
What is Notabene's API rate limit?
Notabene enforces 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.
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 operates data infrastructure across 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.
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. At $833/month, it represents a mid-market investment that should be validated against team size and usage volume before purchase. 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.
Specifications last verified: 8 July 2026. Data sourced from official vendor documentation.
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