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Notabene Travel Rule Integration
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Diagrams

Transact v2

  • Rate limiting
  • Notabene IPs
  • Introduction
  • Creating your account
  • DIDdoc setup
    • DIDdocs explained
    • Key Management in DIDdocs
  • Authentication
  • Diagrams
  • 1. Initiating a Transfer
    • Create transfers
      • Data collection
      • Transfer payload structure
      • Asset, addresses and custom value
      • Create Outgoing transfers
    • Authorization requirements
    • Provide PII
      • PII requirements
      • Encryption managed by Notabene
      • Encryption managed by the Customer
    • Reject, Authorize and Settle
  • 2. Incoming transfers
    • Confirm address
    • Verifying the beneficiary name / Internal checks
    • Authorization requirements
    • Receive Travel Rule (PII) data transfers
    • Authorize, Reject or Flag
    • Settlement Process
    • Redirect transfers
    • Reconcile received transfers
    • Beneficiary-Initiated Request for Information
  • Statuses explained
  • Relationships
  • PII Encryption Guide
    • Encryption workflow
    • Decryption workflow
  • Webhooks
  • Webhook events details
  • Automated testing/RoboVASPs
  • Adding Agents to a transfer
  • Assets, Coins, and Tokens

SafeConnect Embedded Components

  • SafeConnect Components
    • Configuring the SafeConnect Components
    • Component Events
    • Embedded Components + V1 API
    • Embedded Components + V2 API
    • Self Hosted Wallet Proofs
    • FAQ

Transact V1

  • Sunsetting v1 of Notabene
    • Flow Diagrams (v1)
    • Travel Rule Statuses (v1)
    • 1. Authentication
      • Generate API credentials
      • Generate accessToken
      • Generate customerToken
    • 2. Front-end data collection
      • Validation API
    • 3. Creating travel rule messages
      • Payload validation (optional)
      • Using txCreate
      • Adding transaction hash/origin wallet
    • 4. Receiving travel rule messages
      • Upload CSV or register single address
      • Using notification webhook
      • Verify beneficiary details - name match
      • Dealing with duplicate hashes
    • 5. Checking blockchain deposits for travel rule
      • Using txNotify
      • Incomplete message - how to collect data?
      • Updating an incomplete message
    • 6. Webhooks
      • Trigger webhook
      • Notification webhook
    • Marketplace
      • Sanctions screening
        • Configuration
        • Diagrams
      • Blockchain Analytics
      • External screening
    • Testing/Errors
      • RoboVASPs
      • Error Messages
      • API Testing Script
    • Encryption
      • Encryption flows
      • Key management
    • SDKs
      • Node SDK
      • PII SDK
    • Identifying your counterparty
    • Nested VASPs
    • Coins & Decimals
      • Supported Assets
      • Unsupported Assets
    • Fireblocks Integration Overview
      • Sending and Receiving Travel Rule Messages - Fireblocks
      • Integrating Notabene Into Your Fireblocks Policies
      • Using Notabene, Fireblocks and Blockchain Analytics
      • Testing and FAQ
      • Diagrams
    • TRUSThub connector (beta)

Partner Integrations

  • Mastercard Crypto Credential
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Diagrams

Here you will see a comparison between integrating separately with Notabene vs. through Fireblocks.

Withdrawal flow





Deposit - travel rule flow





Deposit - blockchain flow

Updated 8 days ago


Testing and FAQ
TRUSThub connector (beta)
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    • Withdrawal flow
    • Deposit - travel rule flow
    • Deposit - blockchain flow