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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Escrow services for anyone wanting to buy anything online and make payments
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Audience
Companies in search of a solution to identify and stop high-risk crypto activity
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
2.8% + $0.49 per transaction
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationMiddletrust
Founded: 2018
Nigeria
middletrust.com
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Company InformationNotabene
Founded: 2020
United States
notabene.id/
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
AccessOwl
BVNK
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