Travel Rule Compliance Made Simple

Scorechain + Notabene = End-to-End AML & Travel Rule Integration

The Travel Rule is here, and it’s not going anywhere. Whether you're a crypto exchange, neobank, or digital asset platform, compliance isn’t optional but it doesn’t have to be painful.

With Scorechain’s powerful AML risk monitoring + Notabene’s Travel Rule protocol, you get a seamless, secure, and regulator-ready integration that does the heavy lifting — so you don’t have to.

👀 What’s the Travel Rule Again?

The FATF Travel Rule requires Virtual Asset Service Providers (VASPs) to share verified originator and beneficiary information for crypto transfers just like SWIFT does in traditional finance.

It’s about transparency.
It’s about anti-money laundering.
And it’s enforced (already) in multiple jurisdictions.

🔄 Scorechain + Notabene: The Complete Compliance Stack

With this integration, you get the best of both worlds:

Scorechain: Advanced Crypto AML Risk Management

• Risk scoring across 500,000+ assets & protocols
• On-chain behavior analysis, KYT alerts, sanction screening
• Custom risk models and jurisdictional tuning
• Case management, audit trails, and reporting

Notabene: Travel Rule Protocol Simplified

• Interoperable with major protocols: TRISA, OpenVASP, and more
• Real-time counterparty discovery and secure data sharing
• Verified VASP directory and identity verification
• End-to-end encryption and privacy-by-design

The integration is plug-and-play.
No tech headaches. No double-handling. Just one streamlined workflow from transaction monitoring to Travel Rule compliance.

Benefits at a Glance

Feature💡 ValueAutomated counterparty risk assessmentFlag risky VASPs before sending fundsInteroperability with global VASP networksStay Travel Rule compliant worldwideReal-time KYT + Travel Rule checksSave time, reduce friction, stay secureEnd-to-end compliance reportingBe audit-ready, always

Designed for VASPs That Want to Scale

Scorechain’s Travel Rule integration via Notabene is ideal for:

• Centralized & decentralized exchanges (CEXs/DEXs)
• Crypto payment processors
• Custodians, wallet providers, and OTC desks
• Banks offering crypto rails
• Fintechs entering the virtual asset space

Global Compliance. Local Peace of Mind.

We know the regulatory landscape is constantly shifting EU MiCA, FATF, FINMA, MAS, and more. Scorechain + Notabene help you future-proof your compliance strategy across regions.

Let’s Talk Travel Rule

No more manual checks. No more regulatory panic. No more wondering if your system is "good enough."

Still Have Questions?

Q: How long does integration take?
A: With our API-first approach and Notabene’s pre-built connectors, most clients are live in days.

Q: Which Travel Rule protocols do you support?
A: Notabene supports major standards like TRISA, OpenVASP, and the IVMS101 data model.

Q: Is this compliant with MiCA, FATF, and other global standards?
A: Absolutely. We continuously update to stay ahead of regulatory changes across jurisdictions.

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