Notabene and Scorechain: Complete Travel Rule Compliance for Crypto Businesses

Meet the only integration you need to stay ahead of global Travel Rule regulations.
Notabene and Scorechain combine real-time identity verification, blockchain analytics, and automated compliance reporting into a single, scalable solution for Virtual Asset Service Providers (VASPs), crypto exchanges, and Web3 platforms.

Whether you're a startup or an established crypto institution, this integration helps you comply with the FATF Travel Rule, MiCA, FinCEN, and other global AML requirements—without slowing down your business.

Why Notabene and Scorechain Are Better Together

Both Notabene and Scorechain are best-in-class on their own.
Together, they deliver an unmatched compliance experience that covers everything from VASP identity exchange to deep transaction-level risk intelligence.

Notabene: The Global Identity Verification Layer for VASPs

Notabene connects your business to a trusted global network of verified VASPs. It ensures that your Travel Rule data exchange is:

• Fully encrypted and secure
  
  
• Compliant with jurisdictional requirements
  
  
• Instantly verifiable across the network
  
  
• Seamless across counterparties
  
  

With Notabene, your business can confidently send and receive originator and beneficiary information as required by the FATF Travel Rule.

Scorechain: Blockchain Analytics and Risk Monitoring

Scorechain adds intelligence to the transaction layer.
Using real-time blockchain data, Scorechain gives you the ability to:

• Screen and risk-score Bitcoin, Ethereum, stablecoin, and NFT wallets
  
  
• Detect exposure to sanctioned entities, darknet markets, and mixers
  
  
• Automate alerts for suspicious behavior
  
  
• Generate audit-ready AML reports aligned with global regulations
  
  

Together, Notabene and Scorechain create a Travel Rule compliance engine that is secure, intelligent, and built to scale.

Global Travel Rule Compliance, Simplified

The FATF Travel Rule is now enforced in nearly every major crypto market. With the Notabene and Scorechain integration, you can ensure full compliance with regulations in:

• The European Union (MiCA and AMLD)
  
  
• The United States (FinCEN and BSA)
  
  
• Singapore (Payment Services Act)
  
  
• United Arab Emirates (VARA and CBUAE)
  
  
• Hong Kong (SFC and AMLO)
  
  
• Switzerland, Japan, and more
  
  

This solution is already trusted by regulated VASPs, licensed exchanges, and financial institutions operating globally.

Key Benefits of the Notabene + Scorechain Integration

Complete End-to-End Travel Rule Compliance

• Verify VASP identities with Notabene
  
  
• Score crypto transactions with Scorechain
  
  
• Transmit and log PII data securely
  
  
• Ensure regulatory alignment from day one
  
  

Scalable Across Jurisdictions and Asset Types

• Multi-chain analytics for BTC, ETH, ERC-20, NFTs, DeFi and more
  
  
• Global VASP directory and interoperability support
  
  
• Customizable to local regulatory thresholds and rules
  
  

Built for Developers and Compliance Teams

• API-first design for easy integration
  
  
• No-code dashboards for investigation and reporting
  
  
• Scalable infrastructure for startups and enterprises
  
  

Who Should Use This Integration

This combined solution is perfect for:

• Crypto exchanges (centralized and hybrid)
  
  
• Custodial and non-custodial wallet providers
  
  
• DeFi protocols handling regulated flows
  
  
• Crypto payment and remittance platforms
  
  
• Banks and fintechs expanding into Web3
  
  

Whether you are launching in the EU, operating in the U.S., or scaling globally, Notabene and Scorechain give you a future-proof compliance stack.

Ready to Make Travel Rule Compliance Easy?

Book a free consultation and see how Scorechain and Notabene can help your crypto business stay secure, compliant, and ready for scale.

[Request Your Free Demo]

Related Resources

• What Is the Travel Rule and Why It Matters in 2025
  
  
• Scorechain Blockchain Analytics Overview
  
  
• Notabene VASP Identity Verification Explained
  
  
• MiCA Compliance Checklist for VASPs
  
  

Crypto AML Toolkit: How to Build a Scalable Compliance Stack