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About

We provide you bank-grade security with secure PIN, activity logs & notifications. We are fully compliant with all applicable laws and regulations, including NDPR & GDPR. In a bid to keep you safe, we verify all users to ensure authenticity of your client. Get SMS/Email notifications about your ongoing transactions in real time. Get your money, when you want and where you want it speedily. Find comprehensive guides and documentations to start with Middletrust as quickly as possible. Everything you need to integrate with Middletrust and learn about our APIs and all its capabilities. Access unequalled support throughout your development phase. We are always available to help.

About

Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Escrow services for anyone wanting to buy anything online and make payments

Audience

Companies in search of a solution to identify and stop high-risk crypto activity

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

2.8% + $0.49 per transaction
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Middletrust
Founded: 2018
Nigeria
middletrust.com

Company Information

Notabene
Founded: 2020
United States
notabene.id/

Alternatives

Alternatives

FortPay

FortPay

FinPadi Technologies

Categories

Categories

Integrations

AccessOwl
BVNK

Integrations

AccessOwl
BVNK
Claim Middletrust and update features and information
Claim Middletrust and update features and information
Claim Notabene and update features and information
Claim Notabene and update features and information