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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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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 13 days ago


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