Counterparty VASP discoverability
Notabene support three different counterparty discoverability flows.
In order of priority:
- Network Discoverability;
- address book (external);
- blockchain analytics integration;
The three discoverability flows can be used:
- directly thanks to a dedicated API endpoint
- included as part of the use of the widget
- included in the response from txValidate and txValidateFull
Network Discoverability
This feature requires a VASP to opt in from the UI. Once opted-in, the addresses that the VASP registered or associated with that VASP will be hashed, and the address's hash will be pushed into a pool of hashes to enable network discovery.
To make the most out of this feature, make sure to populate your address book (internal) with all of your addresses, either with a bulk uploadand registering addresses as you create them.
Address book (external)
The External address book is built by Notabene and segregated for every VASP. A new entry is inserted when a TR transfer is confirmed by a counterparty VASP, and the relation between the beneficiary VASP and the beneficiary address is saved in the originatorVASP external address book.
Blockchain analytics
If you set up the integration with a blockchain analytics provider in our marketplace, this integration will be used to discover the counterparty VASPs.
Updated 14 days ago