Travel Rule Compliance for Crypto Startups

If you're building a crypto startup—whether it's an exchange, wallet, payment app, or DeFi platform—navigating regulation can feel overwhelming.
One of the most important requirements today is the FATF Travel Rule, and getting it right early can save you a lot of trouble down the road.

That’s why the integration between Scorechain and Notabene is a game-changer. It gives you a complete, plug-and-play Travel Rule solution that’s built to grow with your business.

What Is the Travel Rule and Why Startups Should Care

The Travel Rule is a global anti-money laundering (AML) requirement set by the Financial Action Task Force (FATF). It requires Virtual Asset Service Providers (VASPs)—which includes most crypto startups—to collect, verify, and securely share sender and receiver identity information for crypto transactions over a certain threshold.

This regulation is now enforced in many key markets, including:

• The European Union (via MiCA and AMLD)
  
  
• The United States (through FinCEN)
  
  
• Singapore (regulated by MAS)
  
  
• United Arab Emirates (under VARA and CBUAE)
  
  
• Hong Kong (via SFC and AMLO)
  
  

If your startup operates in or wants to expand into any of these markets, Travel Rule compliance isn’t optional—it’s required.

Why the Scorechain and Notabene Integration Is Ideal for Startups

Startups need simple, scalable solutions that don’t require a huge compliance team.
The combined power of Scorechain and Notabene helps you meet global Travel Rule requirements with a flexible solution that won’t slow down your roadmap.

Fast VASP-to-VASP Identity Exchange

Notabene gives your startup instant access to a global network of trusted VASPs. You can:

• Verify the identity of counterparties
  
  
• Securely exchange personal information (PII) across borders
  
  
• Encrypt and transmit data in real time with minimal integration work
  
  

This means your startup can be compliant from day one—without building a compliance department overnight.

Real-Time Blockchain Monitoring and Risk Intelligence

With Scorechain’s blockchain analytics, you get built-in transaction risk scoring and wallet screening.

• Identify risky addresses connected to hacks, scams, or sanctions
  
  
• Score transactions before they hit your platform
  
  
• Flag and stop suspicious behavior before it becomes a liability
  
  

You don’t need to be a forensic expert—Scorechain gives you clarity in just a few clicks.

Easy, Automated Compliance Reporting

As you scale, audits and regulatory inquiries are inevitable. Scorechain and Notabene help you:

• Keep detailed records of every transaction and identity exchange
  
  
• Automate regulatory reporting for FATF, MiCA, FinCEN, and others
  
  
• Generate SARs and compliance documentation when needed
  
  
• Build an audit-ready trail without manual work
  
  

For startups, this means less time worrying about paperwork—and more time focusing on product.

Built for Growing Crypto Companies

This solution is trusted by early-stage startups and scaling VASPs alike. Whether you’re launching in a single market or preparing for cross-border expansion, the integration is:

• API-first for fast deployment
  
  
• Scalable across multiple jurisdictions and assets
  
  
• Easy to customize as regulations change
  
  
• Backed by support from crypto compliance experts
  
  

You get enterprise-level compliance tools—without the enterprise-level complexity.

Who This Is For

This integration is ideal for:

• Early-stage crypto exchanges
  
  
• Wallet apps with custodial or non-custodial functionality
  
  
• DeFi projects moving toward regulatory readiness
  
  
• Web3 fintechs offering tokenized services
  
  
• Any crypto startup handling user transactions
  
  

Start Smart with Compliant Infrastructure

Getting compliance right early gives your startup a serious edge.
It helps you attract banking partners, win user trust, and open the door to institutional growth—all while avoiding regulatory headaches.

The Scorechain + Notabene integration gives you everything you need to hit the ground running.

Book a Free Travel Rule Demo

Want to see how this works in action?
We’ll show you how easy it is to integrate and how it can scale with your startup as you grow.

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