The collaboration is mean to enable Virtual Asset Service Providers (VASPs) to comply with the FATF’s Travel Rule identification, data exchange, and reporting process from beginning to end.
Notabene is a regtech SaaS solution that allows companies to leverage their end-to-end FATF Travel Rule solution to identify virtual asset accounts, perform mandated VASP due diligence, and manage global transactions from one dashboard.
Crystal is an all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for multiple of cryptocurrencies in real-time. Crystal works gwith customers in the digital asset industry, the banking, and FI sectors.
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