Notabene Partners: Scorechain Joins Forces to Deliver Next-Gen Crypto Compliance

AML and Travel Rule, Seamlessly Integrated for Global Crypto Businesses

If you're searching for trusted Notabene partners to enhance your crypto compliance stack, look no further.

Scorechain is now fully integrated with Notabene, combining leading-edge blockchain analytics with robust Travel Rule messaging infrastructure. Together, we offer a full-stack solution designed to keep Virtual Asset Service Providers (VASPs) compliant, secure, and ready to scale globally.

Why This Partnership Matters

Global regulators are tightening expectations. To stay compliant and competitive, VASPs need more than basic tools. You need:

• Real-time transaction risk scoring
• Secure Travel Rule data exchange
• Identity verification and VASP discovery
• Full auditability and regulatory readiness

The Scorechain and Notabene integration brings all of this together in a streamlined, enterprise-ready platform.

What You Get: Scorechain + Notabene in One Unified Workflow

Scorechain provides deep on-chain intelligence and crypto AML risk management:

• Real-time wallet risk scoring for over 500,000 assets
• KYT alerts, sanctions screening, and transaction tracing
• Customizable risk models by region
• Advanced case management and reporting

Notabene offers a powerful Travel Rule compliance layer:

• Interoperable with protocols like TRISA, OpenVASP, and Sygna
• Automated VASP discovery and counterparty verification
• Encrypted data exchange aligned with IVMS101 and FATF standards
• Built-in support for MiCA, FinCEN, MAS, and other regulations

Combined, they deliver a best-in-class compliance solution trusted by leading crypto businesses, regulators, and financial institutions.

How the Integration Works

1. Scorechain continuously monitors transactions and counterparties.
2. When a transaction meets Travel Rule thresholds, Notabene enables secure information exchange.
3. Counterparty VASP data is verified and transmitted securely.
4. Scorechain automatically logs and risk-scores the transaction.
5. The entire process is audit-ready and fully documented.

This happens in real time, with minimal operational friction.

Global Compliance Made Simple

With the Scorechain + Notabene integration, your business is ready for:

• EU MiCA and AMLR regulations
• U.S. FinCEN Travel Rule requirements
• Singapore MAS mandates
• Switzerland FINMA guidelines
• FATF standards and global interoperability

Wherever you operate, this solution keeps you compliant and audit-ready.

Why Work With a Verified Notabene Partner?

Scorechain is a certified Notabene partner. That means:

• Faster onboarding with proven, reliable technology
• Seamless integration with the Notabene VASP network
• End-to-end compliance coverage from monitoring to messaging
• Dedicated support from crypto compliance experts

This isn’t a patchwork. It’s a purpose-built compliance stack designed to keep you ahead of regulation and competitors.

Who This Is For

This integration is ideal for:

• Centralized and decentralized exchanges
• Crypto custodians and wallet providers
• Crypto payment platforms
• Fintechs offering digital assets
• OTC desks, brokers, and neobanks

If you’re a VASP with growth ambitions, this partnership is built for you.

Ready to Future-Proof Your Compliance?

With Scorechain and Notabene, you get the technology, trust, and transparency to grow across borders—confidently and compliantly.

• Scorechain is a verified Notabene partner
• The integration is live and proven
• Go from zero to compliant in days, not months

Book your free walkthrough today and see how easy it is to bring AML and Travel Rule compliance into one powerful system.

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