As crypto regulation gets real across the globe, the Travel Rule has become one of the most important (and most misunderstood) requirements for Virtual Asset Service Providers (VASPs). If you're running an exchange, wallet service, or crypto payment business, you’ve probably heard of it—but how do you actually comply?
That’s where the integration between Scorechain and Notabene comes in.
Together, they offer a complete, scalable, and user-friendly solution that takes the pain out of Travel Rule compliance—and actually helps your business operate more securely.
Let’s break it down.
The Travel Rule comes from the Financial Action Task Force (FATF), the global body setting standards for AML (anti-money laundering).
In short: if your business sends or receives crypto transactions above a certain threshold, you need to collect and exchange identity information about both the sender and the recipient. That information has to travel with the transaction—hence the name.
This is already being enforced in regions like:
If you don’t comply, you could face regulatory penalties, blocked operations, or licensing issues. It’s serious.
Here’s why most VASPs struggle:
That’s a lot to juggle—especially if you're already trying to scale your product and keep users happy.
This integration takes a complicated regulatory requirement and makes it simple, secure, and scalable. Here’s how.
Notabene handles the identity exchange layer.
It verifies whether the other party in a transaction is a trusted VASP, and it handles the secure transfer of identity data (like names, wallet addresses, and jurisdiction details) between both sides of the transaction.
You don’t need to build that infrastructure yourself—it’s plug-and-play.
This is where Scorechain steps in.
As soon as a transaction is initiated, Scorechain analyzes the blockchain data in real time to flag:
You get a real-time risk score for each transaction, so your compliance team knows instantly if something looks off.
Both platforms are built for compliance, not just visibility.
The integration allows you to:
This isn’t just good for compliance—it builds trust with your banking partners, regulators, and institutional clients too.
If your company handles crypto or virtual asset transfers, this integration is for you. That includes:
You’ll save time, reduce risk, and eliminate the need for clunky manual processes.
Both Scorechain and Notabene are built with evolving regulations in mind. As new requirements emerge from MiCA in the EU, or further guidance comes from FATF, your compliance setup is already one step ahead.
Instead of reacting to every new change, you’re ready for it.
Crypto compliance doesn’t have to slow your business down.
With Scorechain’s blockchain analytics and Notabene’s identity infrastructure, you get a Travel Rule solution that actually works—without draining your resources or disrupting your operations.
It’s fast, smart, secure—and built to grow with you.
Want to see how it works in action?
Book a personalized walkthrough with our team and get a look inside the Scorechain + Notabene integration.
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