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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.

About

Peregrine makes it easy to document and control digital asset transactions according to global compliance regulations. Peregrine's front-end user interface enables your token to apply rulesets for regulatory compliance, anywhere in the world. Create whitelist, blacklist and other rules for your tokens prior to transacting. Peregrine can also connect users to compatible Know your Customer (KYC) verification services, and easily implement Anti-Money Laundering (AML) and other rules as compliance legislation evolves. Peregrine is the first compliance solution that is purpose-built to support non-custodial infrastructure offering unique attributes previously only possible with centralized token technologies. Peregrine allows for digital assets to operate without the need for costly custodial solution providers or expensive insurance requirements. Ensure that all transactions meet required regulatory checks prior to posting to the blockchain-based on the location of transaction origination.

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

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

Audience

Companies and enterprises searching for a digital asset compliance solution to document and control digital asset transactions

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

No information available.
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

Notabene
Founded: 2020
United States
notabene.id/

Company Information

Peregrine
United States
getperegrine.com

Alternatives

Alternatives

Categories

Categories

Integrations

AccessOwl
BVNK

Integrations

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