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Notabene Travel Rule Integration
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GuidesPostman CollectionRecipesAPI ReferenceDiscussionsReleasesNotabene Travel Rule Integration
GuidesPostman CollectionRecipesAPI ReferenceDiscussionsReleases

General Guides

  • Welcome
  • System Interactions
  • Sequence Diagrams
  • Travel Rule Statuses
  • Coins & Decimals
  • Error Messages
  • RoboVASPs
  • API Testing Script

safe integration

  • Phased rollout plan
  • Phase 1 - SPARK
  • Phase 2 - AMPLIFY
  • Phase 3 - FOUNDATION
  • Phase 4 - ELEVATE

Notabene agent

  • The Notabene agent

integration Guides

  • Authenticate to get tokens
    • Generate API credentials
    • accessToken
    • vaspDID
    • customerToken
  • Data collection and validation
    • Widget
    • Validation API
    • Counterparty VASP discoverability
  • Sending travel rule messages
  • Confirming blockchain addresses
    • Upload address book csv
    • Using address webhook
    • Blockchain addresses with different versions
  • Blockchain deposit vs. travel rule
  • Webhooks
    • Executing blockchain withdrawal
    • Receiving travel rule updates
  • Nested VASP redirect

SDK guides

  • Installing the SDK
  • Creating transactions
  • Appendix
  • PII-only SDK
  • Encryption
  • Useful scripts
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Confirming blockchain addresses

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There are three ways you can automatically confirm that a blockchain address is yours:

  1. Upload a CSV with all your addresses
  2. Using a webhook to automate the check
  3. Adding an address using API

Updated about 1 month ago