Phase 3 - FOUNDATION

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Key objective

Start collecting beneficiary information

Comply with your end of the Travel Rule obligations by collecting required data

Integration diagram

Integration actions

Collect missing Travel Rule information from your user

You have a few options when it comes to collecting information about the beneficiary of a travel rule message:

1. Use the Notabene Widget
2. Use your UI in combination with our Validation API

Make sure to use a customerToken to load the Widget or to query the Validation API

Initiate set-up of the Transaction Authorization Webhook

Initiate the set-up of the Transaction Authorization Webhook to enable your compliance team to trigger the blockchain transaction from the Notabene UI based on the TR transfer status