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Notabene Travel Rule Integration
GuidesAPI ReferenceReleases
GuidesPostman CollectionRecipesAPI ReferenceReleasesNotabene Travel Rule Integration
GuidesPostman CollectionRecipesAPI ReferenceReleases

General Guides

  • Welcome
  • System Interactions
  • Sequence Diagrams
  • Travel Rule Statuses
  • Coins & Decimals
  • Support/Testing
    • 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

  • 1. Authentication
    • Generate API credentials
    • Generate accessToken
    • Get your vaspDID
    • Generate customerToken
  • 2. Front-end data collection
    • Widget
    • Validation API
  • 3. Creating travel rule messages
    • Payload validation (optional)
    • Using txCreate
  • 4. Receiving travel rule messages
    • Register address in address book
    • Using address webhook
    • Using notification webhook
    • Verify beneficiary details
    • Blockchain addresses with different versions
  • 5. Checking blockchain deposits
  • 6. Webhooks
    • Trigger webhook
    • Notification webhook
    • Address webhook
  • Nested VASPs
  • Identifying your counterparty

SDK guides

  • Installing the SDK
  • Creating transactions
  • Appendix
  • PII-only SDK
  • Encryption
  • Useful scripts
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Phase 4 - ELEVATE

Full pre-transaction compliance under the FATF guidelines.

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Key objectives

Integrate txNotify

Notifies the originator VASP of an incoming transaction on the blockchain


Integration diagram


Process incoming Travel Rule transactions by integrating txNotify

For every incoming blockchain deposit call txNotify to ensure you have a TR transfer for every blockchain deposit

Updated 4 months ago


  • Table of Contents
    • Integration diagram
      • Process incoming Travel Rule transactions by integrating txNotify