Travel Rule Integration for Crypto Compliance

Ensure secure, real-time data exchange between Virtual Asset Service Providers (VASPs) while maintaining full compliance with the Financial Action Task Force (FATF) Travel Rule.
Scorechain, integrated with Notabene, delivers a seamless and scalable solution for Travel Rule compliance, combining blockchain analytics, identity verification, and automated reporting in one powerful platform.

What Is the Travel Rule and Why It Matters

The FATF Travel Rule requires VASPs to collect, verify, and transmit personally identifiable information (PII) about the originator and beneficiary of crypto transactions.
This regulation applies to transactions above a certain threshold and is already enforced in several major jurisdictions.

Global Enforcement of the Travel Rule

• European Union (MiCA and AMLD)
  
  
• United States (FinCEN under the Bank Secrecy Act)
  
  
• Singapore (Monetary Authority of Singapore under the Payment Services Act)
  
  
• United Arab Emirates (VARA and Central Bank of the UAE)
  
  
• Hong Kong (Securities and Futures Commission and AMLO)
  
  

Non-compliance can result in fines, restricted operations, and loss of licensing. As global crypto regulations tighten, real-time compliance is not optional—it is mission-critical.

Why Scorechain and Notabene Are the Ideal Travel Rule Solution

Scorechain and Notabene offer a deeply integrated approach to help VASPs comply with the Travel Rule quickly, securely, and without disrupting operations.

Real-Time VASP-to-VASP Data Exchange

Securely verify the identities of both senders and recipients through encrypted VASP-to-VASP communication.
Notabene handles identity payloads and transmission, while Scorechain enhances it with transaction-level risk intelligence.

Blockchain Analytics and Risk Monitoring

With Scorechain’s integrated blockchain analytics, users can:

• Detect high-risk transactions linked to fraud, ransomware, and illicit finance
  
  
• Identify wallets connected to sanctioned entities or flagged behaviors
  
  
• Generate real-time risk scores for both originator and beneficiary wallets
  
  

Automated Regulatory Reporting

Log every transaction with full auditability.
Automatically generate reports aligned with FATF guidelines, MiCA, FinCEN, and other regional frameworks.
Integrate Suspicious Activity Report (SAR) generation and case management tools for complete compliance coverage.

Use Cases for Travel Rule Compliance

Businesses handling virtual assets are required to implement Travel Rule compliance protocols. This includes:

• Centralized crypto exchanges
  
  
• Crypto payment platforms and remittance providers
  
  
• Custodial and non-custodial wallet services
  
  
• DeFi platforms that support regulated user transactions
  
  
• Banks and fintech companies offering digital asset integration
  
  

Scorechain and Notabene Integration at a Glance

• Real-time, secure data exchange between compliant VASPs
  
  
• Built-in identity verification, blockchain analytics, and risk scoring
  
  
• API-first architecture for smooth integration with your existing systems
  
  
• Compliant with global AML frameworks and Travel Rule mandates
  
  
• Scalable infrastructure supporting multi-asset, multi-jurisdiction operations
  
  

This joint solution is already trusted by regulated VASPs, financial institutions, and digital asset companies operating globally.

Book a Travel Rule Consultation

Discover how Scorechain and Notabene help your business meet Travel Rule obligations without friction.
Get a personalized walkthrough of our integrated platform and see how to streamline compliance while minimizing operational burden.

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